Coal scam:Court summons ex-coal secy, firm director as accused

Last Updated: Monday, July 6, 2015, 12:06

Special CBI Judge Bharat Parashar took cognizance of the charge sheet filed by CBI in the case pertaining to alleged irregularities in allocation of a coal block to the accused firm in Chhattisgarh.

Coal scam: Court allows CBI's plea to place fresh documents

Last Updated: Saturday, July 4, 2015, 18:18

A special court has allowed a plea filed by CBI seeking its permission to place on record some fresh documents and adding names of six more witnesses in a coal block allocation case involving Delhi-based Rathi Steel and Power Limited (RSPL) and its three officials.

CBI sleuths quiz Dayanidhi Maran

Last Updated: Wednesday, July 1, 2015, 20:02

48-year-old Maran was questioned for nearly eight hours at the CBI headquarters by the agency's Special Task Force which is handling the investigation, CBI sources said.

Transactions involving Loop Telecom funded by Essar: CBI

Last Updated: Wednesday, July 1, 2015, 17:17

Continuing final arguments in the case arising out of the investigation in 2G spectrum allocation scam, Special Public Prosecutor Anand Grover said as per the documents on record, the money trail originated from various firms of Essar Group.

Coal scam: Have approached MoC on sanction issue, CBI to court

Last Updated: Thursday, June 4, 2015, 16:08

CBI on Thursday told a special court that it has approached Ministry of Coal (MoC) to ascertain status of its request for sanction to prosecute a public servant, who has now retired, for his alleged role in a coal scam case allegedly involving Rajya Sabha MP Vijay Darda.

Coal scam: Special court commences trial in JIPL's case

Last Updated: Wednesday, June 3, 2015, 17:58

Besides JIPL, its two directors R S Rungta and R C Rungta are facing trial for alleged offences under sections 120-B (criminal conspiracy), 467 (forgery of a valuable security), 468 (forgery for the purpose of cheating), 420 (cheating) and 471 (using as genuine a forged document) of the IPC.

Coal scam: Court to consider CBI's final report on July 2

Last Updated: Tuesday, June 2, 2015, 18:02

During the hearing, CBI told the court that file was sent to the competent authority to get the sanction on January 21. The court fixed the matter for further hearing on July 2.

2G case: Raja "illegally" granted spectrum to ineligible firms, says ED

Last Updated: Monday, June 1, 2015, 15:02

Enforcement Directorate (ED) Monday told a special court that former Telecom Minister A Raja had "illegally" granted 2G spectrum licences to ineligible firms for which Rs 200 crore was allegedly transferred to Kalaignar TV, owned by DMK supremo M Karunanidhi's family.

Coal scam case: Accused approaches judge, warned by court

Last Updated: Monday, June 1, 2015, 13:14

During the hearing on Monday, senior advocate Hariharan, who appeared for Jindal, told the court that the Jindal Group management has taken a strong note of the issue and promised the judge that such a behaviour will not recur.

2G PMLA case: Matter adjourned till July 27 for final arguments

Last Updated: Monday, June 1, 2015, 08:43

ED on April 25 last year had filed the charge sheet against the accused for alleged offences under the Prevention of Money Laundering Act (PMLA).

2G PMLA case: Court to begin hearing final arguments on Monday

Last Updated: Sunday, May 31, 2015, 10:13

ED on April 25 last year had filed the charge sheet against the accused for alleged offences under the Prevention of Money Laundering Act (PMLA).

Coalgate: CBI IO faces court's ire for giving documents to accused

Last Updated: Thursday, May 28, 2015, 19:07

A special court has rapped a CBI official and asked him to explain how some documents supplied to accused persons in a coal block allocation case, including former Jharkhand Chief Minister Madhu Koda, were not submitted to the court.