November 24, 2016 10:00 pm
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.
May 04, 2016 9:23 pm
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.
May 02, 2016 5:00 am
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.
May 01, 2016 9:04 am
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.
April 05, 2016 2:30 am
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.
April 02, 2016 3:11 am
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.
March 30, 2016 12:42 am
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.
February 26, 2016 11:50 am
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.
February 01, 2016 11:24 am
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.
January 12, 2016 2:54 am
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.
April 01, 2015 6:43 pm
Daughters of Former PM Manmohan Singh, Upinder Singh and Daman Singh, at the Supreme Court in New Delhi on Wednesday.
March 12, 2015 2:11 pm
Singh was coal minister for at least a part of the time when the alleged “inefficient” allocations were made.
April 29, 2016 11:23 pm