The coal blocks scam. In the early 1990s, the government decided to allocate such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.
WhatsApp: +86 18203695377The CBI which is probing the illegal coal trading case has issued a look out notice against an accused Anup Majhi alias Lala and has sought details from Eastern Coalfields Limited about action ...
WhatsApp: +86 18203695377New Delhi: The CBI has conducted searches at the residence Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had allegedly conspired with officials of the Western Coalfield Limited to siphon off more than lakh metric tonnes of coal meant for use in one of S...
WhatsApp: +86 18203695377Central agencies have been conducting continuous operations against the alleged coal scam in West Bengal. ANI | New Delhi | March 14, 2023 5:17 pm. Representational Image.
WhatsApp: +86 18203695377The Central Bureau of Investigation on Tuesday filed the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks allocation scam...
WhatsApp: +86 18203695377The CBI had registered cases against SCML chairman L N Agrawal and managing director Paritosh K Agrawal.
WhatsApp: +86 18203695377Spinning, Weaving Garmenting divisions of the Company. Short glimpse of the factories
WhatsApp: +86 18203695377In connection with the coal smuggling case, a team of CBI agents visited the three homes of West Bengal law minister Moloy Ghatak in Asansol on Wednesday. Raids are being carried out at seven ...
WhatsApp: +86 18203695377NEWDELHI/Nagpur: A fresh case in the coal scam has been registered by CBI against Nagpur based B S Ispat for alleged misrepresentation of facts while applying for a coal block in Wardha in ...
WhatsApp: +86 18203695377Follow us. NEW DELHI: Four years after registering a preliminary enquiry, the CBI has lodged a fresh case in the coal scam against Prakash Industries for illegally bagging Chotia coal block during ...
WhatsApp: +86 18203695377The Central Bureau of Investigation (CBI) had previously stated that JLD Yavatmal Energy Limited obtained the Fatehpur East Coal Block in Chhattisgarh through a criminal conspiracy involving misrepresentation of eligibility conditions. This marks the thirteenth conviction in a coalrelated case related to the Coal Scam.
WhatsApp: +86 18203695377New Delhi | Updated: May 19, 2022 11:40 IST Follow Us Workers at a coal mine in Jharkhand. (Partha Paul/Express Archive) The Supreme Court last week asked the Enforcement Directorate to file by July 15 a status report on the over 50 cases of money laundering it is probing in connection with the coal blocks allocation scam.
WhatsApp: +86 18203695377The Central Bureau of Investigation (CBI) has registered a case against RPG Industries, RPG Electricity and CESC Limited, part of the RPSanjiv Goenka Group, on charges of corruption and cheating in coal blocks for mining., Companies News, Times Now
WhatsApp: +86 18203695377New Delhi | Updated: March 30, 2016 06:15 IST Follow Us On Monday, a special court delivered the first verdict in the case, and held Jharkhand Ispat Private Ltd and its two directors, R C Rungta and R S Rungta, guilty of criminal conspiracy and cheating.
WhatsApp: +86 18203695377The Centre today faced the ire of the Supreme Court for not aiding the CBI with documents in its probe in coal scam and was directed to file a comprehensive affidavit "justifying" allocation of 164 coal blocks. The apex court,which perused the latest status report filed by the CBI in a sealed cover,said that the agency was "struggling ...
WhatsApp: +86 18203695377A man listed as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate (ED) for naming him as an accused in a money laundering case. The man claims that the actions of the ED and the Central Bureau of Investigation (CBI) are contradictory and violate his fundamental rights. The man argues that his testimony as a CBI witness could be used against him ...
WhatsApp: +86 18203695377SURYALAKSHM * COTTON MILLS LTD 2 (AN 18/1SO 9001 : 2015 ISO 14001 : 2015 CERTIFIED COMPANY) May 24, 2023. ... Annual Secretarial Compliance Report of Suryalakshmi Cotton Mills Limited for the Year ended 31° March, 2023 I, Chalama Reddy, Practicing Company Secretary, have examined: ... has been taken against no action(s) has been taken
WhatsApp: +86 18203695377New Delhi: The CBI has registered a case against officials of three top public sector firms for allegedly causing a loss of Rs 487 crore to the government exchequer by importing inferior quality coal from Indonesia and passing it off as a superior one. The case was registered taking cognisance of the Directorate of Revenue Intelligence's ...
WhatsApp: +86 18203695377The Supreme Court on Tuesday sought to know from CBI and ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
WhatsApp: +86 18203695377New Delhi: In a reprieve to top industrialist Kumar Mangalam Birla and others, who were named as accused in its FIR in one of the coal blocks allocation scam cases, CBI has filed a closure report in a special court in New Delhi. CBI has told the court it will file some documents related to the case before it after which Special CBI Judge Bharat Parashar fixed the closure report for ...
WhatsApp: +86 18203695377In a devastating incident, a massive fire broke out in the godown of Suryalakshmi Cotton Mills Ltd's Denim Division at Nagardhan, located approximately 10 kilometers from Ramtek on Mouda Road. The fire, which occurred on Thursday morning, resulted in the destruction of bundles of cotton thread, cotton bales, machines, denim fabric for jeans ...
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WhatsApp: +86 18203695377January 27, 2015, CBI files the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks allocation scam case allegedly involving former Coal Secretary Parakh, industrialist Kumar Mangalam Birla and others. February 20, 2015, CBI wraps up the investigation.
WhatsApp: +86 18203695377Published Date 01:50 PM, Thu 7 September 23. Representational Image. New Delhi: 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.
WhatsApp: +86 18203695377Mr. Sarma has been with Suryalakshmi Cotton since 1995. He brings 30 years of unequalled experience in company secretarial and other related matters. Before joining Suryalakshmi Cotton, he was associated with leading organizations like Raymonds, Merind Ltd. Mr. Sarma is a science graduate from the University of Madras and has completed his post ...
WhatsApp: +86 18203695377Suryalakshmi Cotton Mills Ltd.,, Secundurabad, Andhra Pradesh, India. 2,015 likes · 106 were here. Manufacturer of DENIM Fabric
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