Tuesday, April 23, 2024

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Coal scam

Chattisgarh: ED arrests IAS officer Ranu Sahu in connection with coal levy scam

Advocate Pandey added that IAS Ranu Sahu has been remanded in three-day ED custody. ED has provisionally attached Sahu’s property worth Rs 5.52 crores.

Coal levy scam: ED raids multiple locations linked to Congress leaders in Chhattisgarh

The investigation relates to "a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh by a cartel involving senior bureaucrats, businessmen, politicians and middlemen", the agency has alleged.

ED stops TMC MP Abhishek Banerjee’s sister-in-law from flying abroad, summons issued

ED had already questioned West Bengal Chief Minister Mamata Banerjee's nephew and TMC national general secretary Abhishek Banerjee and his wife Rujira.

Former Union Coal Secretary and Manmohan Singh aide HC Gupta given three-year jail term, charged 1 lakh fine in UPA-era coal scam

A special CBI court Monday awarded a three-year jail term to former Union Coal secretary HC Gupta in the UPA-era coal scam case

UPA-era coal scam: Former Union Coal Secretary HC Gupta, who worked under Manmohan Singh, joint secretary KS Kropha and 1 other convicted

The CBI court of special judge Arun Bharadwaj found HC Gupta, KS Kropha and Mukesh Gupta guilty under various provisions of the Prevention of Corruption Act.

Was Manmohan Singh lobbying for an individual during coal block allocation? Rasheed Kidwai claims so in his latest column

Rasheed Kidwai wrote, "When the Congress-led UPA was in power at the Centre, telephone calls and oral messages from Vora and Ahmed Patel carried more weight than those of the Prime Minister’s Office."

As Mamata Banerjee’s nephew seeks more time to appear before ED in coal scam case, WB CM asks opposition leaders to unite against BJP

West Bengal CM Mamata Banerjee has shot out a letter to all Opposition leaders and non-BJP CMs to unite in the fight against BJP.

Setback for TMC leader Abhishek Banerjee as Delhi HC dismisses his petition challenging ED summons in Coal Scam, wife’s in PMLA case: Details

The ED had accused TMC general secretary Abhishek Banerjee of being a beneficiary of funds obtained from this illegal trade.

No interim relief for Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee in coal scam case

Abhishek Banerjee had last appeared before the ED in Delhi on September 6, in connection to a money laundering case linked to the coal scam.

Top officials of Jharkhand based company convicted in coal block scam by special CBI court

Officials of Jharkhand based M/s Domco Smokeless Fuels Pvt. Ltd convicted in the coal block allotment scam case

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