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WhatsApp: +86 18203695377WEBNov 30, 2018 · HC Gupta, 69, was Coal Secretary for two years under the UPA government. (File) New Delhi: Former Coal Secretary HC Gupta and four others have been found guilty of corruption and criminal ...
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WhatsApp: +86 18203695377WEBOct 19, 2014 · ET Bureau. NEW DELHI: CBI has registered a fresh case in the coal scam against Jindal Steel and Power in the coal scam, months after it had booked the same company and its owner and Congress Member Naveen Jindal in the same scam, which is under probe. Modi Live. Modi is here! Familiar faces, fresh additions, and the big .
WhatsApp: +86 18203695377WEBJul 27, 2023 · As per an earlier CBI statement, the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ...
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WhatsApp: +86 18203695377WEBJul 17, 2022 · According to highlyplaced CBI sources, huge cash amounting to around Rs 10 crore were transferred to the bank accounts of these seven ECL officials in between 2018 and 2020. "This is precisely the period when coal smuggling became rampant in the coal belts of the state," said a CBI official, who did not wish to be named.
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 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 18203695377WEBNew Delhi, Jan 2 (PTI) After a nearly fouryear probe, the CBI has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to ...
WhatsApp: +86 18203695377WEBMar 10, 2014 · coal. The Central Bureau of Investigation on Monday filed a chargesheet in a Delhi Court against Hyderabadbased Nava Bharat Power Pvt Ltd and two of its directors in a coal block alloion scam ...
WhatsApp: +86 18203695377WEBJul 24, 2014 · Following a Central Vigilance Commission recommendation, the Central Bureau of Investigation has registered two more cases in connection with alleged irregularities in the alloion of 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 .
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WhatsApp: +86 18203695377WEBAug 30, 2014 · The Central Bureau of Investigation (CBI) has closed a coal scam case against billionaire Kumar Mangalam Birla and a former top bureaucrat that emerged in 2012 after an auditor's report on revenue ...
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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 18203695377WEBSuryalakshmi Cotton Mills Ltd vs Rajvir Industries Ltd. Ors on 9 January, 2008. (ii) Prosecution under Section 420 of the Indian Penal Code would lie only in the event, an allegation is made in regard to the existence of an intention on the part of the accused from the very inception of the contract and not thereafter.
WhatsApp: +86 18203695377WEBSep 19, 2023 · New Delhi: Claiming potential violation of his fundamental right, a man listed by the CBI as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate's decision naming him as an accused in the linked money laundering case, calling the action of the two federal probe agencies "inherently .
WhatsApp: +86 18203695377WEBSep 21, 2022 · Coal scam: CBI registers case against RPG Industries, others after 10 years of probe. New Delhi, Sep 21 (PTI) The Central Bureau of Investigation (CBI) has registered a fresh FIR (FIR) against RPG Group companies in connection with the coal scam after a 10yearlong probe. Officials gave this information on Wednesday.
WhatsApp: +86 18203695377WEBDec 5, 2018 · Synopsis. CBI had sought a maximum of seven years imprisonment for the five convicted persons and imposition of heavy fine on the private firm. The court had on November 30 convicted Gupta, former joint secretary in Ministry of Coal K S Kropha and the then director (CAI) in the ministry K C Samria. A Delhi court Wednesday sentenced .
WhatsApp: +86 18203695377WEBJun 11, 2013 · New Delhi: The Central Bureau of Investigation (CBI), which is probing alleged irregularities in the alloion of coal mines, registered a criminal case against Jindal Steel and Power Ltd (JSPL ...
WhatsApp: +86 18203695377WEBApr 25, 2017 · The coal scam had hit the headlines in 2012 after an audit by the national auditor revealed that the country has lost up to Rs lakh crore in the process of allotting coal blocks.
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 18203695377WEBOct 19, 2014 · New Delhi: CBI has registered a fresh case of alleged cheating and corruption against Jindal Steel and Power Limited among others in connection with its probe into coal blocks alloion probe. A CBI spokesperson said here today that it is the 36th FIR in connection with its probe into the coal blocks scam.
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 18203695377WEBAug 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 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 ...
WhatsApp: +86 18203695377WEBMay 2, 2016 · CBI Director Anil Sinha at Parliament House during the ongoing budget session in New Delhi on Tuesday. PTI Photo. Putting a question mark on the integrity of some of the cases of the Supreme Courtmonitored investigation by the CBI in the coal scam, at least one investigating officer (IO) has complained to the agency director of .
WhatsApp: +86 18203695377WEBMay 21, 2017 · Gupta, who was the coal secretary from December 31, 2005 to November 2008, then joint secretary K S Kropha and then director K C Samaria in the coal ministry were held guilty by the court. PTI. NEW DELHI: The CBI has urged a special court here to award the maximum punishment of seven years jail term to former coal secretary H C .
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