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MINING IRREGULARITIES
SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- Tamil Nadu CM Vijay reviews departments; White Paper to be released soonTamil Nadu Chief Minister C Joseph Vijay is assessing all government departments. A White Paper will detail the state's financial status. M...
- Best CM Bengal can have: Mithun Chakraborty praises SuvenduSenior BJP leader Mithun Chakraborty praised Suvendu Adhikari as the ideal chief minister for West Bengal. Adhikari visited Chakraborty's r...
- Rajasthan: ED searches in 'illegal' mining-linked money laundering caseThe Enforcement Directorate in Rajasthan conducted searches under the Prevention of Money Laundering Act to investigate money laundering li...
- Coal scam: JSPL connived with Coal Ministry officials for excess mining, CBI allegesThe agency has alleged that excess coal mined during 2003-04 and 2004-05 was 1.431 MT over and above 4.55 MT excess coal mentioned above.
- Mining states blame Centre for alleged irregularities in coal allocationMaharashtra government told a three-judge bench headed by Justice R M Lodha that allocation of coal blocks is "entirely controlled and regu...
- Illegal mining: Shah Commission to submit report in three monthsJustice MB Shah commission which is probing into the illegal mining activities in the country, including Odisha, has completed its third ph...
- Mining irregularity probe worries miners in GoaThe Goa government's decision to probe irregularities pointed out by a Centre-appointed panel in iron ore mining has left miners worried.
- High-power committee to probe Goa mining irregularities: GovtGoa Government today announced formation of a high-level committee to be headed by a retired high court judge to probe the irregularities.
- Supreme Court may allow mining activity in KarnatakaSupreme Court today indicated that it might allow private mining companies to restart mining operation in Karnataka.
- Illegal mining: Notices to be issued against 8 mines in GoaState Mines and Geology Department is in the process of issuing notices to eight mines after Shah Commission observed alleged large-scale i...
- JSW Steel refutes Lokayukta chargesJSW Steel says every tonne of iron ore bought was against purchase orders.
- Mining scam: Orissa issues showcause notice to two mine ownersNearly a year after the alleged multi-crore mining scam came to light, the Orissa government issued showcause notices to two mine owners as...
- Committee finds no mining around Goa's wildlife sanctuariesA high-level committee on mining affairs in Goa has said that it did not find any exploration activity within or around the state's wildlif...
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