Coal scam: Naveen Jindal, other accused face court's ire

Last Updated: Tuesday, August 4, 2015, 18:02

Congress leader and industrialist Naveen Jindal and other accused, chargesheeted by the CBI in a coal scam case, Tuesday faced special court's ire for delay in completing the process of scrutiny of documents supplied to them by the agency along with its final report.

ED attaches properties of Gems Cables and Conductors

Last Updated: Friday, June 19, 2015, 19:51

"During investigation under PMLA, proceeds of the crime were identified in the form of movable and immovable properties. Totally, three immovable properties of value of around Rs 6.03 crore and one movable property of value of Rs 4.43 crore held by M/s Gem Cables and Conductors were attached," the release stated.

Coal scam: Court to consider CBI's chargesheet on July 1

Last Updated: Thursday, May 28, 2015, 18:04

A special court Thursday decided to consider in July CBI's charge sheet in a case of alleged irregularities in allocation of a coal block in Chhattisgarh to Delhi-based firm Pushp Steels and Mining Pvt Ltd.

Coal scam: Court to consider CBI's chargesheet against Naveen Jindal, others Wednesday

Last Updated: Tuesday, May 5, 2015, 18:41

A special court is likely to pronounce its order Wednesday on consideration of CBI's charge sheet filed in a coal scam case against industrialist Naveen Jindal, former Minister of State for Coal Dasari Narayan Rao, ex-Jharkhand Chief Minister Madhu Koda and 12 others.

Coal Scam: Court pulls up CBI for not seizing Naveen Jindal's passport

Last Updated: Thursday, April 30, 2015, 12:37

Special CBI Judge Bharat Parashar also asked the CBI Director to ensure that a uniform policy is laid down for seizure of passports of accused during the probe in the case.

Coal scam: Special Court to consider chargesheet against Naveen Jindal on May 6

Last Updated: Thursday, April 30, 2015, 11:49

The Special Court on Thursday fixed May 6 as the date when it will consider the Central Bureau of Investigation (CBI) chargesheet against Naveen Jindal and 14 others in the coal block allocation case.

Coal scam: CBI files chargesheet against Naveen Jindal, 14 others

Last Updated: Wednesday, April 29, 2015, 16:30

The case pertains to alleged irregularities in allocation of Amarkonda Murgadangal coal block in Birbhum in Jharkhand in 2008.

CBI chargesheets IOB branch manager for cheating bank

Last Updated: Friday, December 26, 2014, 19:22

The CBI has filed a charge sheet against a Gujarat-based branch manager of Indian Overseas Bank (IOB) and three others for allegedly cheating the bank to the tune of Rs 2.5 crore.

NIA to file chargesheet against two Italian marines soon

Last Updated: Tuesday, January 21, 2014, 13:18

NIA will file a chargesheet against two Italian marines, accused of killing two Kerala fishermen, after getting sanction to prosecute them under a law which provides only death penalty.

Kanimozhi, Raja may be be chargesheeted again by ED

Last Updated: Monday, January 13, 2014, 17:46

The Enforcement Directorate is expected to soon file a charge sheet against DMK leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

Person not named in FIR, chargesheet can be tried: SC

Last Updated: Friday, January 10, 2014, 13:40

Supreme Court said that someone whose name does not figure either in FIR or a chargesheet but whose role in an alleged crime surfaces during the course of a trial would be subjected to the said trial.

NSEL scam: Former CEO Sinha among five named in charge sheet

Last Updated: Monday, January 6, 2014, 22:16

The other four named in the charge sheet are Amit Mukherjee, former NSEL vice-president (Business Development); Jay Bahukhundi, another ex-assistant vice-president; Nilesh Patel, managing director of NK Proteins Ltd; and Arun Sharma, Lotus Refineries' CMD and a film financier.