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STEEL COMPANY RAIDS
India antitrust probe links Tata, JSW to steel cartel via WhatsApp chats, production dataIndia's Competition Commission is investigating major steel firms for alleged price fixing and production cuts. Reports reveal WhatsApp cha...- Govt raids Jindal Saw, Maharashtra Seamless in antitrust case, sources sayIndia’s antitrust watchdog carried out surprise raids at Jindal SAW and Maharashtra Seamless offices near New Delhi over alleged bid riggin...
- ED conducts raids against erstwhile Bhushan Steel Ltd. in Rs 56,000 cr bank loan 'fraud' caseThe Enforcement Directorate has conducted fresh searches against the promoters and entities of Bhushan Steel Limited as part of a money lau...
- India antitrust agency raids some steel firms for alleged price collusion, say sourcesAmong those raided were Rungta Steel and Shyam Steel, the sources said, as officials from the Competition Commission of India (CCI) conduct...
- Steel manufacturing company raided in Indore, PithampurMore than 125 I-T officials swooped into more than 10 premises of the company located in Indore and Pithampur industrial area.
- CBI officers did not arrest Bhushan Steel V-C Neeraj Singhal despite Ranjit Sinha's ordersA CBI team that raided the Delhi bungalow of Singhal the same day as the arrest of Syndicate Bank's SK Jain, did not arrest Singhal despite...
- Central excise sleuths crack fraud, collected Rs 2 croreDeputy Director of DGCE Satish Kumar said the raid was conducted after intelligence input they got about the fraudulent activity of the com...
- Vigilance raids sponge iron unit of steel & power firmOdisha vigilance police today raided the sponge iron unit of a steel and power company in Keonjhar district for alleged illegal mining.
- Coal scam: CBI books Udit Rathi, directors for fraud, corruptionThe CBI has carried out raids at the company’s office on Delhi’s Mathura Road and eight other locations, the spokesperson added.
- Coal scam: CBI files FIR against Grace Industries, Vikash MetalsThe agency has booked Grace Industries and Vikash Metals and Powers Ltd for fudging financial statements to get coal blocks, sources in CBI...
- Coalgate: One family that struck gold in coal minesOf the five companies raided on Tuesday, three belong to one family - the Nagpur-based Jayaswals. Split in two businesses, they are among t...
- Coalgate: Pressure mounts on PM Manmohan Singh as CBI books five alloteesCBI has booked 5 firms for making false claims to get coal blocks and Coal Minister has promised stern action against guilty.
- CBI registers five cases in coal scam; names Congress MP Vijay DardaCBI today carried out raids in 30 locations across the country after filing cases against five companies for alleged criminal conspiracy to...
- Yeddyurappa's premises raided by CBITrouble mounted for former Karnataka chief minister BS Yeddyurappa, after CBI conducted raids on eight premises belonging to him.
- Income tax dept's investigating wing helps net Rs 2.4k croreThe Rs 2,900 crore which was netted last fiscal after tax raids was twice the amount collected a year ago.
- Fresh cases against Bellary's Reddy, 15 Places raidedCBI registered two fresh cases against as many companies, including one owned by jailed former tourism minister G Janardhana Reddy.
- JSW Steel hits 52-week low on CBI raid report; Morgan Stanley downgrades to 'under-weight'JSW Steel touched their 52-wk low of Rs 540 on reports the CBI has conducted searches on the company's premises for illegal mining
- CBEC issues notices to 19 steel companies for excise duty evasionThe Central Board of Excise and Customs (CBEC) has issued show cause notices to 19 steel firms for an estimated excise duty evasion of Rs 1...
- Government to reduce steel prices to control inflationCommerce and Industry Minister Kamal Nath has said the government is considering steps to reduce steel prices to control inflation.
- Steel factory fined for power theftUttar Pradesh electricity department has slapped a fine of Rs 11 crore on a steel factory here for alleged power theft.
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