WEBNov 21, 2013 · The CBI Director, as also the investigating team, should have stood up and denied any access to the two joint secretaries of the PMO and Coal Ministry to the report, it said. The bench wanted to know whether the Law Minister can ask CBI to show details of probe or status report in a case involving people of other ministries and the PMO.
WhatsApp: +86 18203695377WEBJun 11, 2013 · CBI files case against Naveen Jindal, Jindal Steel in coal scam. 5 min read 12 Jun 2013, 12:32 AM IST. ... This is an ongoing CBI investigation into coal block alloion.
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WhatsApp: +86 18203695377WEBDec 21, 2014 · The Central Bureau of Investigation (CBI) has registered a case against Electrosteel Castings Limited and associate company Electrosteel Steel for alleged criminal conspiracy and cheating in acquiring a coal block mine in Jharkhand. The case pertains to the Parbatpur block in Bokaro, Jharkhand, which was alloed to Kolkatabased .
WhatsApp: +86 18203695377WEB20 Jul 2022, 5:14 am. 1 min read. KOLKATA: The Central Bureau of Investigation has named 41 people, including senior officials of Eastern Coalfields Limited, in its charge sheet filed at a court ...
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WhatsApp: +86 18203695377WEBApr 17, 2023 · The Supreme Court on Monday stayed a Calcutta High Court order calling for probe by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against Trinamool Congress (TMC) leader Abhishek Banerjee, in relation to .
WhatsApp: +86 18203695377WEBAug 21, 2023 · The CBI had registered the case against Adani Enterprises, former NCCF chairman Virender Singh and others in 2020 after a threeyearlong preliminary enquiry on the basis of a complaint from the ...
WhatsApp: +86 18203695377WEBApr 17, 2023 · Supreme Court stays Calcutta High Court order for ED, CBI probe against TMC's Abhishek Banerjee in schoolforjobs case. On April 13, the Calcutta High Court had ordered a probe by the central agencies into Banerjee's alleged role in irregularities in recruitment of teaching and nonteaching staff at government schools. ...
WhatsApp: +86 18203695377WEBJul 24, 2014 · New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed two more first information reports (FIRs) in the case related to the irregular alloion of coal mines.
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WhatsApp: +86 18203695377WEBUpdated Jan 20, 2018, 8:34 PM IST. The CBI has registered 22 cases against officials of Punjab National Bank relating to fraud in bank loans processed by them on the basis of forged documents ...
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WhatsApp: +86 18203695377WEBAug 21, 2023 · CBI ends Adani investigation, files closure report in Andhra Pradesh coal supply case: Report. 2 min read 21 Aug 2023, ... the CBI filed a case against Adani Enterprises, former NCCF chairman ...
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WhatsApp: +86 18203695377WEBAug 25, 2014 · CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh in connection with alleged irregularities in the alloion of TalabiraII coal block. CBI spokesperson Kanchan Prasad said the closure report is likely to filed in the case this week. The agency had reached conclusion to ...
WhatsApp: +86 18203695377WEBThe Supreme Court on Monday agreed to examine whether the (CBI) could investigate a coal smuggling case in which a notice has been served to Trinamool Congress MP Abhishek Banerjee's wife.
WhatsApp: +86 18203695377WEBDec 24, 2019 · The Central Bureau of Investigation has registered a cheating case against Corporate Ispat Alloys Limited (CIAL) and its directors for allegedly causing a loss of over ₹136 crore to the Punjab ...
WhatsApp: +86 18203695377WEBThe CBI had taken up inquiries in this case in 2017 after it received a complaint from the consumer affairs ministry, which oversees NCCF's functioning.
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WhatsApp: +86 18203695377WEB17 Jun 2021, 1:03 pm. 1 min read. The Central Bureau of Investigation (CBI) has registered a case against the Managing Director and CEO, of Indian Farmers Fertilizer Cooperative Ltd (IFFCO) and ...
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WhatsApp: +86 18203695377WEBNov 10, 2014 · The CBI decides to close its case against Birla and Parakh. September 1, 2014 A special court asks the CBI to clarify whether "rule of law" was followed in alloion of coal blocks to top ...
WhatsApp: +86 18203695377WEBUpdated On Jul 19, 2017 at 05:21 PM IST. NEW DELHI: The CBI has registered a fresh case in the ongoing investigation in the coal scam against Monnet Ispat and Energy Limited for alleged irregularities in the operation and alloion of coal blocks to the company. The agency yesterday registered a case of criminal conspiracy and cheating .
WhatsApp: +86 18203695377WEBMay 19, 2021 · The CBI has registered a case of corruption against former managing director and CEO of IFFCO US Awasthi, former managing director of Indian Potash Limited Parvinder Singh Gahlaut and their sons, among others, for alleged irregularities in the import of fertilisers and claiming subsidies, officials said on Wednesday.
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WhatsApp: +86 18203695377WEBJul 19, 2022 · CBI spokesperson RC Joshi said that the agency has filed a charge sheet before a court in Bengal's Asansol, against 41 accused including then General Managers, then Chief Managers, then Security and other officials of ECL and private persons and private companies in an ongoing investigation of a case.
WhatsApp: +86 18203695377WEBDec 24, 2019 · READ LATER. The Central Bureau of Investigation has registered a cheating case against Corporate Ispat Alloys Limited (CIAL) and its directors for allegedly causing a loss of over ₹136 crore to ...
WhatsApp: +86 18203695377WEBJan 23, 2017 · Coal scam case: Supreme Court orders probe against former CBI chief Ranjit Sinha Amit Anand Choudhary / TNN Agencies / Updated: Jan 23, 2017, 14:36 IST Share
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 13, 2017 · In 2014, the Supreme Court had cancelled 214 out of 218 coal blocks alloed since 1993 after a massive investigation into a scam that came to be known as Coalgate. CBI courts are currently ...
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