New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs. 3.26 crore to an energy company in connection with the Nagpur Coal Block allocation case.
New Delhi [India], Jan 15 (ANI): The Supreme Court on Monday observed that the progress in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)'s probe into the coal block allocation scam cases was "slow".
New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties located in Narsingpur district, Madhya Pradesh, admeasuring 348.34 acres worth Rs. 4,53,88,842 of M/s BLA Industries Pvt. Ltd. in Coal Block Allocation Scam.
New Delhi [India] Dec. 13 (ANI): Prime Minister Narendra Modi on Wednesday said that the NPA (Non Performing Asset) was the biggest scam of the previous United Progressive Alliance (UPA) Government.
New Delhi [India], Dec 13 (ANI): A special court on Wednesday convicted former Jharkhand chief minister Madhu Koda, former chief secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and one other on corruption charges in a coal block allocation case.
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
New Delhi [India], July 10 (ANI): The Supreme Court, while hearing a plea seeking Special Investigative Team (SIT) in the coal block allocation scam on Monday appointed four more officers to probe the former CBI chief Ranjit Sinha case
New Delhi [India], May 22 (ANI): Bail was granted to Coal Ministry ex-Secretary H.C. Gupta and two other officials K.S. Kropha and K.C. Smaria, soon after a Special Court on Monday sentenced them to two years in jail in the coal block allocation case involving Kamal Sponge Steel and Power Lt
New Delhi [India], May 4 (ANI): The Patiala House Court on Thursday extended the interim bail of five accused in the Jindal coal block allocation scam case till May 25.