Officials said the agency searched various premises of the firm in Delhi, Haryana and Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA) as part of its investigations.
On December 7 last year, the court had ordered handing over of original visitors’ diary of the official residence of ex-CBI director to Sharma-led panel.
In one case, the complaint alleges, where closure was reported to the Supreme Court, the case was re-opened when the director of the company being investigated refused to pay a bribe.
The court’s observations came while ordering framing of charges against Jindal, Koda, former Minister of State for Coal Dasari Narayan Rao and 12 others including five firms.
The special court earlier had convicted Rungta on charges of criminal conspiracy and cheating for making false claims in the coal block allocation related to North Dhadu block in Jharkhand.
The allocation had come under the scanner because applications were initially invited for one block — West of Radhikapur — and the promotional block was added later, said sources.
The CAG estimated the loss to the nation at Rs 1.86 lakh crore, and the Supreme Court declared all coal block allocations since 1993 illegal.
Ex- Union Minister of State for Coal Dilip Ray, of the 1999 NDA government who was summoned as an accused in a coal scam case, was granted bail on Friday by a special court at New Delhi.
CBI had alleged that ex-Jharkhand CM Madhu Koda, also accused in the case, had favoured Jindal group firms in allocation of Amarkonda Murgadangal coal block in Jharkhand.
The CJI responded that it will allow Bagrodia’s plea to be placed before the coal bench but it would be for that bench to decide whether the two matters are similar, and whether they ought to be heard together.
The Supreme Court on Monday allowed an investigation team to access the original visitors’ diary at ex-CBI director Ranjit Sinha’s residence. The team is probing if Sinha’s meetings with some accused in the coal block allocation scheme cases impacted the investigation. “The visitors’ log book, which is lying in sealed cover with another bench hearing 2G […]
Senior Public Prosecutor Sharma said that the Jharkhand government was “manipulated” to favour Jindal Steel and Power Ltd (JSPL) and Gagan Sponge Iron Private Ltd (GSIPL) in the allocation of the coal block.
A special court today dismissed the plea of ex-Jharkhand Chief Minister Madhu Koda seeking to summon former Prime Minister Manmohan Singh as an additional accused in a coal scam case.
The bench asked Sibal to put forth all the contentions before the three-judge bench which is seized of all the coal block allocation cases.
The observation was made by a bench headed by Chief Justice H L Dattu when senior advocate Kapil Sibal, appearing for Singh, sought an early hearing of the appeal filed by former Prime Minister.