New Delhi [India], Apr. 13 (ANI): The Supreme Court on Thursday refused to relieve the five IPS officers who are part of the probe in the coal block allocation scam case and rather asked them to complete the investigation by July.
New Delhi [India], Mar.24 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against Jindal Steel's advisor Anand Goel, Gurgaon-based Green Infra's vice-president Siddharth Madra, Mumbai-based KE International's Chief Financial Officer Rajeev Aggarw
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
New Delhi [India], Dec. 20 (ANI): The Central Bureau of Investigation (CBI) has sought more time from the CBI special court to examine evidence in the coal block allocation scam.
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
New Delhi, July 13 (ANI): With a Supreme Court-appointed panel indicting former Central Bureau of Investigation (CBI) director Ranjit Sinha for "attempting to influence" investigation into the coal block allocation scam, Aam Aadmi Party spokesperson Ashutosh on Wednesday said it cl