A Delhi court on October 15, 2018, granted bail to industrialist and
Congress leader Naveen Jindal and 14 others, accused of money laundering in a case pertaining to irregularities in the allocation of a Jharkhand coal block.
Special Judge Bharat Parashar granted bail on a personal bond of Rs. one lakh and one surety of the like amount. Besides Jindal, those granted relief are Jindal Steel and Power Ltd's then adviser AnandGoel, Mumbai's Essar Power Ltd's Executive Vice-Chairman Sushil Kumar Maroo, Nihar Stocks Ltd's Director BSN Suryanarayan, Mumbai-based KE International's Chief Financial Officer Rajeev Aggarwal and Gurgaon-based Green Infra's Vice-President SiddharthMadra.
Those arrayed as accused also include K Ramakrishna Prasad, Rajiv Jain and GyanSwaroop Garg. The case is pertaining to the allocation of the Amarkonda Murgadangal coal block in Jharkhand filed under the provisions of the
Prevention of Money Laundering Act, 2002.
SC issues notice to CBI and Central Government in matter related to West Bengal Coal Mining Scam
Judiciary
Feb 24, 2021
Mathews Savio
(
Editor: Ekta Joshi
)
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The apex court of the country has issued notice to CBI and Central Government in a matter related to West Bengal Coal Mining Scam.The notices were issued on Monday (February 22, 2021) when the Supreme court was considering a plea filed by one of the accused in the West Bengal Coal Mining Scam. The plea was filed challenging an order by a Single Judge Bench of Calcutta High Court. The said order allowed CBI to investigate the West Bengal Coal Scam within the 'Railway area' of the State.The...
Ex-NDA Minister Dilip Ray Gets Three Years Imprisonment in Coal Scam Case
On Monday (26 October 2020), the Former Union Minister Dilip Ray has been awarded a three-year jail term by a special Court of Delhi. Ray was awarded jail term in a coal scam case pertaining to irregularities in the allocation of a Jharkhand coal block in 1999.Other than Dilip Ray, the special CBI Court also handed a three-year jail sentence to Pradip Kumar Banerjee and Nitya Nand Gautam, who were the senior officials of the Ministry of Coal at that time, and to Castron Technologies Ltd’s...
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