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JLD YAVATMAL ENERGY
Money laundering: Court discharges industrialist in a coal block allocation caseManoj Jayaswal discharged in a money laundering case related to coal block allocation scandal. Charges against others. Advocate Vijay Aggar...- Coal scam: Delhi court convicts former MP Vijay Darda, ex-Coal Secretary HC GuptaFormer Rajya Sabha MP Vijay Darda and ex-Coal Secretary H C Gupta were among seven people convicted by a Delhi court on Thursday in a case ...
- Coal scam: Court to hear arguments on charges against Vijay Darda and others from December 7Special CBI Judge Bharat Parashar posted the matter for arguments after the counsel for the accused informed the court that scrutiny of doc...
- Court grants bail to Vijay Darda, five others in coal scam caseThe other accused granted bail by Special CBI Judge Bharat Parashar were two senior public servants -- K S Kropha and K C Samria.
- Coalgate: Court summons Vijay Darda, six others as accusedThe court summoned these accused for the alleged offences under section 120B (criminal conspiracy) read with 409 (criminal breach of trust ...
- Coal scam: CBI awaits grant of sanction to prosecute K S Kropha, K C SamariaCBI had later filed a closure report, saying no undue benefit was given to M/s JLD Yavatmal Energy Ltd by the Coal Ministry in the allocati...
- Coal scam: Awaiting response on issue of sanction, says CBIThe agency told Special CBI Judge Bharat Parashar that they have already sent the necessary report to the sanctioning authority in this reg...
- Coalscam: Response on issue of sanction awaited, says CBIThe IO told the court that all the necessary records have been sent to competent authority for considering according sanction to prosecute ...
- Coalscam: Request for sanction to prosecute government servants sent, says CBIThe investigating officer told the court that they were awaiting response from competent authority & CBI's further probe in both the cases ...
- Coal scam: Court orders further probe against private firm, othersSpecial CBI judge Bharat Parashar directed the investigating officer to further probe the matter and file a progress report in the court on...
- Court asks CBI to further probe coal scam involving MP Vijay Darda, othersCBI had filed the closure report in the case in which it had earlier registered an FIR against JLD Yavatmal Energy Ltd.
- MP Vijay Darda wrote to PMO for coal block to JLD: CBI to courtThe court, after hearing the arguments, fixed the matter for consideration on the closure report on November 20.
- Vijay Darda wrote to PMO for coal block allocation to JLD Yavatmal Energy Ltd : CBIDuring the day's proceeding, CBI filed its revised report before the court and placed on record additional documents related to the case.
- Asked IOs to review final reports in coal cases: SPP to courtSC's public prosecutor in Coalgate told a Delhi court that he has asked CBI to review its revised report in the coal blocks allocation case...
- Coal Ministry declines to study Yavatmal Energy plant location pleaThe development of the CBI investigation is not shared with the Coal Ministry as per the directions of the Supreme Court which is monitorin...
- Coal Ministry slaps notices on 13 firms including AMR Iron, JDL Yavatmal for mining delaysThe Coal Ministry has slapped show cause notices on 13 firms, including AMR Iron and Steel, JLD Yavatmal Energy and NMDC for delays in deve...
- Coal scam: CBI questions Devendra Darda againThe agency had yesterday questioned Devendra along with his cousin Rishi, son of Maharashtra minister Rajendra Darda, CBI sources said.
- Coal allocation scam: CBI questions DardasCBI today questioned the son and the nephew of Congress MP Vijay Darda in connection with alleged irregularities in coal mine allocation to...
- Coal scam: CBI shortlists people to be questionedCBI has shortlisted the people who are likely to be called for recording their statements in connection with five cases registered by it fo...
- CBI registers five cases in coal scam; names Congress MP Vijay DardaCBI today carried out raids in 30 locations across the country after filing cases against five companies for alleged criminal conspiracy to...
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