WEBNew Delhi, Sep 21 (PTI) The CBI has registered a fresh FIR in connection with the coal scam against RPG Group companies after a marathon 10yearlong preliminary enquiry, officials said on Wednesday.
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WhatsApp: +86 18203695377WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.
WhatsApp: +86 18203695377WEBJan 16, 2023 · The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or ...
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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 18203695377WEBOct 13, 2020 · The coal blocks scam. In the early 1990s, the government decided to alloe such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.
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 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 18203695377WEBNew Delhi: A special court on Friday transferred CBI's charge sheet filed against Navabharat Power Pvt Ltd and its two directors in the coal blocks alloion scam case to a magisterial court on the ground that no charges under the Prevention of Corruption Act were slapped against them.
WhatsApp: +86 18203695377WEBHigh Court to pronounce judgement on School Jobs Scam on Monday; ... Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors. [2008] INSC 34 (9 January 2008) ... and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR ...
WhatsApp: +86 18203695377WEBFeb 20, 2020 · In the present case, the Supreme Court, on 19th February 2020, requested Senior counsel to act as a special public prosecutor in the popularly known coalgate scam and give time to CBI to produce status reports in this case. The article attempt to look at the chronology of the Coalgate scam.
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 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 .
WhatsApp: +86 18203695377WEB6 days ago · Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0007: Size/Format [ ] [PDF] Date of Registration 30/05/2024 9: Loion Of Registration CBI ACI New Delhi: Regular Case No. RCA0006
WhatsApp: +86 18203695377WEBJul 3, 2019 · A Delhi Court said on Monday that Industrialist Naveen Jindal and four other officials of his company allegedly made incorrect claims before the Screening Committee for alloion of a coal block, while ordering framing of charges against them to face the trial. Special judge Bharat Parashar ordered framing of charges under sections 420 ...
WhatsApp: +86 18203695377WEBPublished March 12, 2015 02:48 am IST CHENNAI: The coal scam, or what's popularly called the coalgate, first came to light when India's audit watchdog, The Comptroller and Auditor General ...
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".
WhatsApp: +86 18203695377WEBDec 4, 2016 · By Press Trust of India. Follow Us. New Delhi, Dec 4: Four years after registering a preliminary enquiry, CBI has registered a fresh case in coal scam against Prakash Industries alleging cheating ...
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 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.
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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 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 18203695377WEBOct 19, 2014 · CBI sources said the case pertains to alloion of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. CBI spokesperson said the instant case is the outcome of PE registered on September ...
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