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COAL SCAM CASES
I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
- 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...
- 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...
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...
- TMC demands immediate release of I-PAC co-founder Vinesh ChandelThe Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement...
- 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 ...
- Bengal polls: After ED arrest of I-PAC co-founder, Abhishek Banerjee flags ‘level playing field’ concernFollowing the Enforcement Directorate arrest of I-PAC co-founder Vinesh Chandel just days before the Bengal Assembly elections, Abhishek Ba...
- 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...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- 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...
- 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...
- 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...
- 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.
- 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...
- 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...
- 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.
- 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...
- 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...
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