Search For "coal scam"
Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody i
Updated : 3 years, 4 months ago IST
Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier this month.
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Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
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Coal scam: Delhi court awards 3 yrs imprisonment to three pvt firm employe
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Special court on Wednesday sentenced three officials of a private firm to three years imprisonment finding them guilty of criminal conspiracy and cheating the exchequer by misrepresenting facts to acquire a coal block in West Bengal.
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Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Coal scam: Delhi court convicts private firm's three officials for crimina
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Special Court on Wednesday convicted a private firm namely Himachal EMTA Power Ltd (HEPL) and its three officials for criminal conspiracy to cheat the government of India by misrepresenting facts to acquire a coal block of West Bengal.
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Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
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Coal scam: Court sentences former Coal Secy HC Gupta to 3 years imprisonme
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): A Special CBI Court of Delhi on Monday awarded three years imprisonment to former Coal Secretary HC Gupta in a coal scam case after finding irregularities in the allocation of a Maharashtra coal block.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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CBI arrests 7 accused including ex-GMs of ECL in coal scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation has arrested seven accused including then two GMs, then Chief Manager (Security), then Project Officer, then Manager (Security), then two Security Sub Inspectors of Eastern Coalfields Limited (ECL) in an ongoing investigat
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ED makes third arrest in Bengal coal scam case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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