ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
23 Apr, 2026, 12.59 AM IST
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
19 Apr, 2026, 09.53 PM IST
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
14 Apr, 2026, 09.54 AM IST
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
14 Apr, 2026, 12.21 AM IST
SC taps Sunaina Sharma to try coal scam casesThe Supreme Court has appointed Sunaina Sharma as a special judge for coal scam cases. She will now conduct trials previously handled by Sa...
12 Jan, 2026, 05.13 PM IST
Coal scam case: Former Coal Secy HC Gupta awarded 3-year-jail termThe Rouse Avenue Court on Monday awarded a 3-year imprisonment sentence to former coal secretary HC Gupta in a coal scam case of irregulari...
08 Aug, 2022, 11.42 AM IST
Coal scam: SC grants time to Centre to suggest names for special public prosecutorThe bench did not seem to be in agreement with the suggestion of Solicitor General Tushar Mehta, appearing for the Centre, that former Addi...
07 Feb, 2020, 12.20 PM IST
SC seeks status report from CBI, ED on investigation in coal scam casesThe court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their paren...
17 Sep, 2019, 09.17 PM IST
Coalgate: Ex-coal secy HC Gupta, 2 officials sentenced to 3-year jail term, granted bailCBI had sought a maximum of seven years imprisonment for the five convicted persons and imposition of heavy fine on the private firm.
05 Dec, 2018, 09.29 PM IST
Court holds ex-secretary H C Gupta, five others guilty in coal scam caseThe court also convicted the firm's managing director Vikash Patni and its authorised signatory Anand Mallick in the case.
30 Nov, 2018, 12.10 PM IST
Coal Scam: SC asks SIT to file fresh status report on probe against former CBI director Ranjit SinhaThe top court also asked the Enforcement Directorate (ED) and the CBI to file their updated status reports on pending coal scam cases and t...
27 Nov, 2018, 09.00 PM IST
Coal case against Naveen Jindal: Interim bail of 5 fresh accused extendedThe court also took strong objection to the delay in supply of case-related documents and directed a CBI officer of SP rank to personally l...
04 May, 2017, 11.58 AM IST
SC asks CBI to file chargesheet in coal scam cases by FebruarySC said that there should not be unnecessary delay in filing the three chargesheets and taking approvals from competent authorities in case...
30 Jan, 2017, 08.18 PM IST
SC refers Jindal's plea to other bench hearing coal scam casesSupreme Court refers Jindal's petitions before a bench hearing the coal scam cases as one of the two judges wanted to recuse from the matte...
18 Nov, 2016, 06.47 PM IST
Then CBI chief Ranjit Sinha interfered with coal scam cases, finds SITThe SIT requested the court for access to the coal scam case preliminary enquiries (PEs) which were closed on Sinha's directions.
08 Apr, 2016, 11.52 AM IST
Coal scam case: Court directs GIL, director to appear on February 12BI has alleged in the charge sheet that during the probe, it was found that Daga had made "unsubstantiated claim even towards financial pre...
01 Feb, 2016, 11.28 AM IST
Coal scam case: Court fixes March 4 for order on framing chargesCBI had also claimed that the accused had conspired with each other to get the allocation of the coal block in favour of the two Jindal gro...
01 Feb, 2016, 11.22 AM IST