Coal Blocks Allocations
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
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Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
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RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
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Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
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Haryana Firm's Rs 227-Crore Assets Attached In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Special CBI Court Convicts Five In 2003 Coal Scam Case
A CBI special court in New Delhi on Tuesday convicted five persons in connection with a coal scam case related to Lalgarh (North) coal block allocated during the Atal Bihari Vajpayee government in 2003, officials said.
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Rs 169 Crore Assets Of Firm Seized In Money Laundering Probe
The Enforcement Directorate (ED) has attached assets worth Rs 169 crore of a firm in connection with its money laundering probe in the coal blocks allocation case, the central agency said on Tuesday.
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Jail Term Of Ex Union Minister In Coal Scam Suspended By Delhi High Court
The Delhi High Court on Tuesday suspended a three-year jail term given to former union minister Dilip Ray over a case linked to irregularities in allocating Jharkhand coal blocks in 1999. Justice Suresh Kumar Kait of the court has issued notice to the CBI seeking its response on Mr Ray's appeal against his conviction
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3 Years' Jail For Dilip Ray, Ex Minister In NDA Government, For Coal Scam
Former union minister Dilip Ray was today sentenced to three year imprisonmentover his role in the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
-
Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
-
Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
-
RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
-
Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
-
Haryana Firm's Rs 227-Crore Assets Attached In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited in Haryana's Hisar under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
-
Special CBI Court Convicts Five In 2003 Coal Scam Case
A CBI special court in New Delhi on Tuesday convicted five persons in connection with a coal scam case related to Lalgarh (North) coal block allocated during the Atal Bihari Vajpayee government in 2003, officials said.
-
Rs 169 Crore Assets Of Firm Seized In Money Laundering Probe
The Enforcement Directorate (ED) has attached assets worth Rs 169 crore of a firm in connection with its money laundering probe in the coal blocks allocation case, the central agency said on Tuesday.
-
Jail Term Of Ex Union Minister In Coal Scam Suspended By Delhi High Court
The Delhi High Court on Tuesday suspended a three-year jail term given to former union minister Dilip Ray over a case linked to irregularities in allocating Jharkhand coal blocks in 1999. Justice Suresh Kumar Kait of the court has issued notice to the CBI seeking its response on Mr Ray's appeal against his conviction
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3 Years' Jail For Dilip Ray, Ex Minister In NDA Government, For Coal Scam
Former union minister Dilip Ray was today sentenced to three year imprisonmentover his role in the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
