WEBAug 25, 2014 · CBI filed the case against Birla late last year in relation to a block alloed in 2005 to Hindalco Industries. Coal scam case against Kumar Mangalam Birla had sparked widespread condemnation from industry leaders and politicians alike. CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal .
WhatsApp: +86 18203695377WEBMar 1, 2019 · The CBI has registered a case against Pushp Steels and Mining as part of its probe into irregularities in the alloion of coal company was alloed a coal block in Chhattisgarh but is reportedly yet to start mining activities there. CBI teams on Saturday raided the offices of the company in Raipur in Chhattisgarh, Narwana in .
WhatsApp: +86 18203695377WEBThe Quarterly Results page of Suryalakshmi Cotton Mills Ltd. presents the key result items, its comparison with the sector peers and its previous 5 Quarterly Results. TOTAL INCOME %
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WhatsApp: +86 18203695377WEBNov 10, 2014 · Enough evidence in coal scam case, says CBI Earlier, on October 21, CBI had filed a quot;detailed and comprehensivequot; report before the court in the case. November 10, 2014 02:15 pm | Updated ...
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WhatsApp: +86 18203695377WEBMar 28, 2016 · A special Central Bureau of Investigation (CBI) court on Monday convicted Jharkhand Ispat Pvt Ltd (JIPL) and its two directors R S Rungta and R C Rungta in a case pertaining to irregularities in allotment of a coal block by the state to the company.
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WhatsApp: +86 18203695377WEBMar 21, 2020 · NEW DELHI: The Central Bureau of Investigation (CBI) on Friday booked officials from the Adani Power Limited, Jindal Steel and Power Limited, Mahanadi Coalfields Limited and 25 other companies for ...
WhatsApp: +86 18203695377WEBThirtyone Central Bureau of Investigation (CBI) officials including those who investigated the coal block alloion scam and the Nirav Modi case have been awarded police medals this Republic Day.
WhatsApp: +86 18203695377WEBJul 3, 2012 · The Hon'ble Supreme Court observed that it must also be borne in mind that the commercial expediencies may lead a person to issue blank cheques. It was held by the Hon'ble Supreme Court in this case, "A case for proceeding against the respondents under Section 406 has, in our opinion, been made out. A cheque being a property, the same .
WhatsApp: +86 18203695377WEBAccording to the CBI, this is the thirteenth conviction in the Coal Scam related case. The prosecution was led by Senior Advoe RS Cheema along with A P Singh, Deputy legal advisor, and others.
WhatsApp: +86 18203695377WEBJul 19, 2022 · The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet before a court in Asansol in West Bengal's Paschim Bardhaman district in the coal pilferage charge sheet names ...
WhatsApp: +86 18203695377WEBDec 19, 2014 · A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing probe.
WhatsApp: +86 18203695377WEBAug 8, 2022 · The court also gave two years imprisonment to former jointSecretary K S. Kropha and four years to director Mukesh Gupta of Nagpurbased firm M/s Grace Industries Ltd in the coal scam case.
WhatsApp: +86 18203695377WEBAug 30, 2019 · Special Judge Bharat Parashar said the CBI "miserably failed" to prove the charges of criminal conspiracy, criminal misconduct, criminal breach of trust by a public servant against the accused Gupta, who was the coal secretary from December 31, 2005 to November 2008, and Delhibased firm Pushp Steels and Mining Pvt Ltd (PSMPL). .
WhatsApp: +86 18203695377WEBMay 22, 2017 · This case dealt with alleged irregular alloion of coal blocks in Madhya Pradesh to Kamal Sponge Steel Power Ltd. (KSSPL). Coalgate, as it was popularly known snowballed into a huge political scandal which pulled top leaders and bureaucrats from the previous UPA regime into the probe. A report by the Comptroller and Auditor .
WhatsApp: +86 18203695377WEBJul 29, 2022 · A Delhi Court on Friday convicted former Coal Secretary H C Gupta and former jointSecretary in the Ministry of Coal (MoC), K S Kropha, for criminal conspiracy, cheating, and corruption in a coal scam case related to the irregularities in alloion of Lohara East coal block in Maharashtra. Special Judge Arun Bhardwaj also convicted .
WhatsApp: +86 18203695377WEBJan 2, 2024 · The Central Bureau of Investigation (CBI) has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited in 1998. The probe, initiated in 2012 based on a complaint by then Congress MP Sandeep Dikshit and six other MPs, alleged irregularities in coal .
WhatsApp: +86 18203695377WEBMar 9, 2015 · The Central Bureau of Investigation (CBI) told the Supreme Court on Monday it had filed 35 cases against companies in the coal scam and the legal process is on its way in about 100 others cases. The court has set March 31 as the deadline to complete the investigation and file cases.
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WhatsApp: +86 18203695377WEBThe Central Bureau of Investigation (CBI) on Tuesday filed an FIR against its former director Ranjit Sinha to probe accusations that he attempted to influence the coal block scam probe during his ...
WhatsApp: +86 18203695377WEBJan 17, 2020 · India's federal investigating agency has filed a case against the country's biggest coal importer and trader Adani Enterprises Ltd and several government officials for alleged criminal conspiracy ...
WhatsApp: +86 18203695377WEBThe coal alloion scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's alloion of the nation's coal deposits to public sector enterprise (PSEs) and private companies. In a draft report issued in March 2012, the Comptroller and Auditor General of India (CAG) office accused the Government of India .
WhatsApp: +86 18203695377WEBDec 5, 2016 · Four years after registering a preliminary enquiry, the CBI has lodged a fresh case in the coal scam against Prakash Industries for illegally bagging Chotia coal block during the NDA government ...
WhatsApp: +86 18203695377WEBApr 27, 2013 · Press Trust of India Updated: April 27, 2013 1:40 pm IST. New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly ...
WhatsApp: +86 18203695377WEBOct 21, 2014 · CBI had on August 28 filed a closure report in the case. The FIR against Birla, Parakh and others was registered in October last year by CBI which had alleged that Parakh had reversed his decision to reject coal block alloion to Hindalco within months "without any valid basis or change in circumstances" and shown "undue favours".
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