New Delhi [India], May 1 (ANI): A special Central Bureau of Investigation (CBI) court on Tuesday sentenced Director of Gondwana Ispat Ltd, Ashok Daga to four years imprisonment for misrepresenting facts for allocation of a coal block in Maharashtra.
New Delhi [India], Apr 27 (ANI): A Special Central Bureau of Investigation (CBI) court on Friday convicted Gondwana Ispat Ltd and its director Ashok Daga for misrepresenting facts for allocation of a coal block in Maharashtra.
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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], Dec 13 (ANI): A special court on Wednesday will pronounce its verdict in a coal allocation scam case against former Jharkhand chief minister Madhu Koda.
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.