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COAL SCAM INVESTIGATION
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...- 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...
- 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 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...
- 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 ...
- 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...
- Coal scam: Supreme Court seeks ED's report on progress in probe of over 50 money laundering casesThe top court, meanwhile, also permitted the anti-money laundering probe agency to relieve or repatriate four senior officers, monitoring t...
- Coal scam: Bengal CID arrests close aide of prime accused LalaThe arrested person, identified as Randhir Singh, was working for Lala for quite some time and was involved in the scam, the officer said.
- 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...
- Coal Scam: SC asks SIT to file fresh status report on probe against former CBI director Ranjit SinhaThe top court also asked the Enforcement Directorate (ED) and the CBI to file their updated status reports on pending coal scam cases and t...
- 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.
- "Unhappy" SC asks CBI to wrap up probe in coal scam cases fastIrked over the delay in concluding the probe in coal scam cases, the Supreme Court today asked the CBI to wrap it up at the earliest.
- Supreme Court asks ex-CBI special director M L Sharma to probe Ranjit SinhaThe SC has asked ex-CBI special director M L Sharma's to investigate whether Ranjit Sinha had influenced the 2G and coal scam probes.
- Coal scam: BJP welcomes 'questioning' of Manmohan Singh, seeks speedy probeBJP also attacked the erstwhile Congress-led UPA regime for "shielding" the political leadership.
- I will recuse myself from coal scam probe if Supreme Court orders so: CBI chiefMoin Qureshi, against whom the I-T department has launched a probe for alleged tax evasion, is also shown as having had frequent meetings w...
- Coal scam investigator gets two-years extensionThe lead coal scam investigator in CBI, IPS officer Ravi Kant, has been given an extension of two years on central deputation by the govern...
- CBI to probe Coalgate scam professionally: Agency officialAsked about the alleged missing files in the Coal Ministry, Dutta, who was in the city to attend a programme, said "CBI has asked for some ...
- Specter of scams haunts NaveenThe specter of scams seems to be haunting Orissa chief minister.
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