Page 2 - Coal Scam

Former Union Coal Secretary H C Gupta convicted in coal scam case

Former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Grace Industries Limited, and its director Mukesh Gupta were convicted by court in a coal scam case in Maharashtra

FIR registered against ex-IAS officer for tweeting fake 'coal theft' video

An FIR was registered against BJP leader and former IAS officer OP Chaudhary for tweeting an alleged fake video of coal theft in Chhattisgarh's Korba district, a police official said on Saturday.

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal

ED asks TMC MP Abhishek Banerjee to appear before it again on March 29

Banerjee's role and links with the other accused in the case are being investigated, ED officials had said

Coal scam of Rs 6,000 Cr in last 14 years in Gujarat: Congress

The Congress alleged that coal meant for Small and Medium Industries was sold to industries of other states and a scam of Rs 6,000 crore has come to light in Gujarat.

Coal scam probe: Enforcement Directorate attaches over Rs 445 cr worth land

ED said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.

Coal scam: SC permits IRS officer of ED to join parent cadre in CBIC

SC permitted repatriation of an IRS officer, who was part of Enforcement Directorate probing money laundering aspect of coal scam cases, to his parent cadre in CBIC

Supreme Court appoints two judges to conduct trials in coal scam cases

SC on Monday appointed Arun Bhardwaj and Sanjay Bansal as special judges to conduct trials in the coal scam cases pending since 2014

Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra

The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam

Coal scam: Key accused Anup Majhi appears before CBI sleuths in Kolkata

Anup Majhi alias Lala, the alleged kingpin of the multi-crore-rupee coal scam, appeared before CBI sleuths on Tuesday at the agency's Nizam Palace office to face interrogation

Kolkata-based businessman Barnwal summoned by CBI in coal scam case

The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case

Coal scam: HC suspends jail term of Dilip Ray, seeks CBI reply on appeal

Justice Suresh Kumar Kait also issued notice to the CBI and sought its response on the appeal filed by Ray, challenging his conviction and sentence in the case

Coal scam: Ex-Union Minister Dilip Ray sentenced to three years jail

A Special CBI court sentenced former Union Minister Dilip Ray to three-years imprisonment in a coal block allocation case. Ray was the Minister in the Atal Bihari Vajpayee government in 1999

Coal scam: CBI seeks life imprisonment for ex-minister Dilip Ray

The CBI urged a Delhi court to award life imprisonment to former Union minister Dilip Ray who has been convicted in a coal scam case

Jharkhand 1999 coal scam: Court convicts former NDA minister Dilip Ray

Former Union minister Dilip Ray was on Tuesday convicted by a special court here in a coal scam case pertaining to irregularities in the allocation of a Jharkhand coal block in 1999

CBI takes over investigation in Barak Valley coal scam case of Assam

The case was recommended for a CBI probe by Assam Chief Minister Sarbananda Sonowal in 2018

Coal scam: SC asks CBI to file fresh report on probe against ex-CBI chief

A bench of Chief Justice S A Bobde and Deepak Gupta granted time to the agency after it sought time

Coal scam: SC gives Centre time to name special public prosecutor

A bench comprising Chief Justice S A Bobde and Justice Deepak Gupta was considering the plea of senior advocate R S Cheema, who wanted to be relieved as the prosecutor in money laundering cases

CBI files case in coal scam over irregularities in Kilhoni block allocation

The committee also directed Coal Indian Limited to include Kilhoni block in the list of blocks to be offered for captive mining, it said

Coal scam: ED attaches assets worth over Rs 1.17 bn of Prakash Industries

ED said a provisional order for attachment of properties was issued by it under the Prevention of Money Laundering Act (PMLA) against the company