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KAMAL SPONGE STEEL
To detect criminality in white-collar crimes is tough: CourtDeliberating on white-collar criminals, the judge said they are persons of the upper socio-economic class who violate the criminal law.- Coal scam: Court asks CBI to be careful while filing documentsThe court made the suggestion while allowing the CBI's plea for adding names of five witnesses and filing some additional documents.
- Coalscam: Two Coal ministry officials face prosecution under Corruption ActThe court took cognisance of the alleged offence of K S Kropha, then Joint Secretary of Ministry of Coal (MoC), and K C Samria, who was the...
- CBI gets sanction to prosecute 2 IAS officers in coal scamGovernment has given sanction to prosecute two senior public servants for alleged offence under the Prevention of Corruption Act in coal bl...
- Coalscam: CBI files final probe report in KSSPL caseSenior public prosecutor V K Sharma submitted that the documents were initially sent to the competent authority on December 17, 2014 and ov...
- Coal scam: CBI cannot sit over matter, says courtDuring the hearing today, the investigating officer (IO) informed the court that steps were being taken for necessary compliance of the cou...
- Coal scam: CBI for summoning of two government officers on graft chargesThe case pretains to alleged misrepresenting of facts, including inflated net worth, by KSSPL to acquire Thesgora-B/ Rudrapuri coal block i...
- Coal blocks allocated in brazen fashion by government officers: CourtThe court also issued summons to Kamal Sponge Steel and Power Limited (KSSPL), its Managing Director Pawan Kumar Ahluwalia and Chartered Ac...
- Screening Committee not aware about misrepresentation by firm: CBIThe court, after hearing part arguments, fixed the matter for further consideration on the closure report on October 13.
- Coalgate: ED slaps money-laundering charge on Parakh, Kumar Mangalam BirlaEnforcement Directorate has lodged 16 cases under Prevention of Money Laundering Act (PMLA) in connection with coal block allocations scam.
- Coal Ministry asks Steel Ministry, CIL, others to locate files for CBIRepresentatives from CIL's consultancy firm informed that CMPDIL had provided a number of documents/applications and search was still on fo...
- CBI files status report in Supreme Court on coalgateThe status report has been filed in a sealed envelope and the Supreme Court might go through it on January 15.
- CBI finds no criminality in allocation of 60 coal blocksDuring the analysis of nearly 60 allocations, records were found to be correct and no deviation from the laid down norms and procedures was...
- Coal scam: CBI completes probe in six casesCBI has concluded its probe in six FIRs related to allocation of coal blocks and is likely to intimate the Supreme Court about it.
- CBI likely to start filing charge sheets in coal scam soonCBI is likely to start filing charge sheets in the cases related to coal blocks allocation scam soon as it has wound up its probe in at lea...
- CBI to file fresh FIR in coal scamCBI will file a fresh case in connection with alleged irregularities in allocation of coal blocks by month-end in which it may name a corpo...
- CBI likely to file status report in coal scam on October 22CBI is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindal...
- IMG to Coal Ministry: Seek Law Ministry's view on mines named in FIR by CBIThe Central Bureau of Investigation is probing alleged irregularities in the allocation of 192 coal blocks between 1993 and 2011.
- Government yet to send 35 files on coal blocks to CBIPAC sources said it was found that the government was not prompt in sending all files to CBI, slowing down its probe.
- Coalgate: CBI raids KJS Ahluwalia Group officesThe CBI on Monday raided offices and residences of KJS Ahluwalia Group in Delhi, Satna (in Madhya Pradesh), Jaipur and Rourkela around the ...
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