New Delhi [India], May 19 (ANI): A Delhi Court on Friday held former coal secretary H.C. Gupta, joint secretary K.S. Kropha, Krishnapatnam Security Services Pvt. Ltd (KSSPL) and its Managing Director (MD) P.K. Ahluwalia guilty of criminal conspiracy, in connection with alleged irregularities
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
New Delhi [India], Feb. 7 (ANI): A special court on Tuesday granted bail to former coal secretary H.C. Gupta and others in connection with alleged irregularities in allocation of a Chhattisgarh based coal block to SKS Ispat and Power Ltd (SIPL).
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.