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Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 1 year, 12 months ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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Coal Scam: Delhi HC suspends 4 yrs sentence of Ex-MP Vijay Darda, his son
Updated : 2 years, 5 months ago IST
The Delhi High Court on Tuesday suspended four-year sentences of former Rajyasabha MP Vijay Darda, his son Devender Darda and Businessman Manoj Jaiswal in a case relating to alleged irregularities in the allocation of a coal block in Chhattisgarh.
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Coal scam: Special Court discharges 3 accused in ED case
Updated : 2 years, 6 months ago IST
A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block, and laundering of about 650 Crore rupees.
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Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 7 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
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Coal Scam: Delhi HC grants interim bail to Ex-MP Vijay Darda, his son and
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday granted interim bail to former Rajya Sabha MP Vijay Darda, his son Devender Darda and businessman Manoj Jayaswal in a case relating to irregularities in the allocation of a coal block in Chhattisgarh.
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Coal Scam: Special Court convicts Vijay Darda, HC Gupta, Manoj Jayaswal, o
Updated : 2 years, 8 months ago IST
The Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in allocating a coal block in Chhattisgarh.
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Delhi HC directs CBI to give 7 days notice before arresting businessman Ma
Updated : 3 years, 1 month ago IST
The bench of Justice Jasmeet Singh, Delhi High Court granted interim relief to Manoj Jayaswal, in a petition seeking the quashing of FIR registered by CBI on the basis of a written complaint submitted by Union Bank of India alleging a fraud of Rs. 4037 Cr on the part of Manoj Jayaswal, the D
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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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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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