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KUSHAL AGGARWAL
Supreme Court refers to BNSS provisions, stays trial against twoThe Supreme Court has halted a money laundering trial against Rathi Steel and its executive, who were implicated by the ED in a coal alloca...- Coal scam: High Court extends bail of RSPL officialsCourt extended the relief given to RSPL's 34-year-old Chief Executive Officer Udit Rathi, 60-year-old Managing Director Pradeep Rathi and 3...
- Coal scam: HC seeks CBI reply on RSPL officials' pleaOn July 27, the trial court had awarded them varying jail terms of up to three years, observing that the country as a whole suffered loss d...
- Court jails two senior Rathi Steel officials for three yearsThe court slapped a fine of Rs 50 lakh against the company and Udit Rathi, and a fine of Rs 25 lakh against Pradeep Rathi, and Rs 5 lakh ag...
- Court convicts RSPL, three officials in coal block scam case"I am holding you all guilty," the judge said and ordered that the convicts be taken into custody. The court has put up the matter for hear...
- Coal scam: Final arguments in RSPL's case from March 3A special court today decided to hear in March the final arguments in a coal block allocation scam case in which Rathi Steel and Power and ...
- Coal scam: Court concludes recording of statements of accusedSpecial CBI Judge Bharat Parashar has now fixed the case for January 13 next year for recording of defence evidence in the matter.
- Coal scam: Court concludes recording of prosecution evidenceSpecial CBI Judge Bharat Parashar has now fixed the matter for recording of statements of accused on December 15.
- Coal scam: Former Director in PMO deposes as witness in courtSanjay Lohia, who is now a Joint Secretary in the Department of Agriculture and Co-operation, appeared before the court as a CBI witness.
- Supreme Court to hear plea of RSPL in coal block allocation scam caseSC agreed to hear the plea of Delhi-based Rathi Steel and Power Limited and its three officials against framing of charges by a special CBI...
- Coal scam: Court allows CBI's plea to place fresh documentsThe agency had moved an application before Special CBI Judge Bharat Parashar saying names of six witnesses were "inadvertently" not mention...
- Coalscam: RSPL and its three top officials put on trialA special court today put on trial Delhi-based Rathi Steel and Power Limited (RSPL) and its three officials in a coal blocks allocation sca...
- Coal scam: Special Court frames charges against Rathi Steel and Power Limited, three top officials over Kesla North allocationDuring the arguments, the accused contended that CBI failed to show that there was a loss to the government, due to the allocation of coal ...
- Coalscam: Order on charge framing in RSPL case on May 19The defence counsel had said that the accused firm has not extracted any coal from the Kesla north block and there was no wrongful gain.
- Coalscam: Order on charge framing in RSPL case on May 19Special CBI Judge posted order in case in which RSPL and its officials - Managing Director Pradeep Rathi, Chief Executive Officer Udit Rath...
- Coal scam: Court allows RSPL's CEO to travel to IranSpecial CBI granted permission to Rathi and directed him neither to tamper with the evidence nor try to influence any witness in any manner.
- Coal scam: CBI fails to show any loss to govt, claims accusedThey (accused) have not been able to show during the entire arguments that they were actually possessing the land when they appeared before...
- Coalscam: RSPL, its officials misrepresented facts, says CBICBI claimed in a special court that Delhi-based Rathi Steel and Power Limited (RSPL) and its three officials had "misrepresented" facts bef...
- Coal Scam: Court grants bail to three top officials of Rathi Steel and Power LtdA special court has granted bail to 3 top officials of RSPL in a coal scam case pertaining to alleged irregularities in allocation of Kesla...
- Coal scam: RSPL, its three top officials summoned as accusedThe court summoned them as accused after taking cognisance of CBI's charge sheet filed in the case relating to allocation of Kesla North co...
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