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Tuesday, August 09, 2022

CBI coal scam


Probe into 2020 Coal Pilferage Case: Three ex-GMs, 4 ECL officials sent to 5-day CBI custody

July 15, 2022 3:47 am

The Central Bureau of Investigation (CBI), which is investigating the alleged theft of coal from the mines of Eastern Coalfields Ltd, had arrested the seven on Wednesday.

Coal blocks allocation cases Explained: The allegations, investigation, and what next

October 19, 2020 12:38 pm

The coal blocks allocation cases are among the CBI’s longest running probes, with the agency last registering a fresh FIR in the case in January 2020. It has since 2012 filed multiple chargesheets and even closed many cases for lack of evidence or culpability.

Coal scam case: Gondwana Ispat Ltd Director sentenced to four-year jail, fined Rs 1 crore

May 01, 2018 12:33 pm

During investigation, CBI had further claimed that in 2003, Daga filed an undertaking to MoC stating his intentions to either install a plant or to develop a coal mine.

Court convicts Gondwana Ispat, director in coal scam case

April 27, 2018 12:30 pm

In 2000, Daga applied to MoC for allotment of the Ekarjuna Extension coal block in Maharashtra for setting up a washery cum sponge iron plant of 60,000 tonne per year capacity in Warora area but it was rejected.

What is coal scam?

May 22, 2017 7:28 pm

A report by the Comptroller and Auditor General of India showed inefficient and possibly illegal allocation of coal blocks between 2004 and 2009.

Coal scam: CBI officer’s note on corruption by colleagues set to enter SC Wednesday

May 03, 2016 11:50 am

The Indian Express had reported Monday that at least one investigating officer (IO) of the CBI had complained to the agency director of “huge amounts” of money having “exchanged hands” and “corrupt” senior officers contaminating some probes.

Turn the corner

May 03, 2016 12:01 am

There is a malign irony in the leading investigative agency discovering corruption within its own fold. It must clear the air.

Coal scam: ED attaches assets worth Rs 186 cr of Hyderabad firm

July 23, 2014 4:06 pm

The firm was chargesheeted for allegedly misrepresenting facts to get coal blocks between 2006 and 2009.

Coal block to Hindalco was 'justified',says ex-CAG Vinod Rai

October 23, 2013 1:52 am

It had also said that the allotment had been “strongly” supported by the Orissa government.

Coal Scam: CBI knocks on PMO door,seeks details of Hindalco files

October 23, 2013 1:47 am

CBI wants to examine whether any explanation for reversing the decision was put in the files.