Realtor Shahid Balwa has Pak-China links

2G scam accused Shahid Balwa of DB Realty, whose dubious Pakistani and underworld connections are being probed, also allegedly had some Chinese links that raised security concerns within Indian agencies.

Requesting anonymity sources in the home ministry confirmed to Track2Realty that they have shared the information with CBI, which has been finalising its chargesheet against Balwa who has already stepped down as the Managing Director of DB Realty.

Sources said details of Balwa’s activities and evidence would soon be submitted to Delhi High Court, which is hearing a petition of the Mumbai-based businessman claiming innocence. Balwa was arrested by CBI in Mumbai on February 7, and is currently in judicial custody.