WEBMar 4, 2017 · New Delhi: The CBI has registered a case of graft against two general managers of Kamarajar Port Limited, a 'Mini Ratna' firm, for allegedly favouring a private contractor in realising dues worth Rs 55 crore.. KPL works on a model in which it undertakes overall planning, dredging and renders marine services but cargo handling .
WEBThe CBI had taken up inquiries in this case in 2017 after it received a complaint from the consumer affairs ministry, which oversees NCCF's functioning. | Latest News India
WEBAug 25, 2014 · CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh in connection with alleged irregularities in the alloion of TalabiraII coal block. CBI spokesperson Kanchan Prasad said the closure report is likely to filed in the case this week. The agency had reached conclusion to ...
WEBThe Supreme Court on Monday agreed to examine whether the (CBI) could investigate a coal smuggling case in which a notice has been served to Trinamool Congress MP Abhishek Banerjee's wife.
WEBPTI. Updated On Mar 4, 2017 at 09:19 AM IST. New Delhi: The CBI has registered a case of graft against two general managers of Kamarajar Port Limited, a 'Mini Ratna' firm, for allegedly favouring a private contractor in realising dues worth Rs 55 crore. KPL works on a model in which it undertakes overall planning, dredging and renders marine ...
WEBDec 24, 2019 · READ LATER. The Central Bureau of Investigation has registered a cheating case against Corporate Ispat Alloys Limited (CIAL) and its directors for allegedly causing a loss of over ₹136 crore to ...
WEB17 Jun 2021, 1:03 pm. 1 min read. The Central Bureau of Investigation (CBI) has registered a case against the Managing Director and CEO, of Indian Farmers Fertilizer Cooperative Ltd (IFFCO) and ...
WEBMar 11, 2022 · An Appliion for Expansion of Bail was filed on the applicant's behalf in a Criminal Case arising out of Case Crime/ No. A0006 of 2011, under Sections 120B, 420, 467, 468, and 471 IPC and Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, Police Station CBI, ACB, Lucknow, District Lucknow.
WEBAug 29, 2014 · The case against Kumar Mangalam Birla, chairman of the Aditya Birla Group, was filed late last year. (File photo from PTI) New Delhi: The CBI has said it would like to end its investigation into ...
WEB22 Aug 2023, 6:52 am. 1 min read. NEW DELHI: A Delhi court on Tuesday awarded a threeyear jail term to a former official of the Ministry of Steel in a coal scam case related to alleged ...
WEBApr 17, 2023 · The Supreme Court on Monday stayed a Calcutta High Court order calling for probe by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against Trinamool Congress (TMC) leader Abhishek Banerjee, in relation to .
WEBKolkata, UPDATED: Jul 20, 2022 04:23 IST. The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special court at West Bengal's Asansol against 41 people in connection with a coal smuggling case. The list includes Anup Majhi, the prime accused in the case, and former Trinamool Congress (TMC) leader Vinay Mishra.
WEBJan 21, 2015 · The CBI's questioning of Birla, named as an accused in the FIR, came after a special court raised questions over the closure report filed by the agency which has not been accepted.
WEBThe CBI had taken up inquiries in this case in 2017 after it received a complaint from the consumer affairs ministry, which oversees NCCF's functioning.
WEBHyderabad: CBI officials registered cases against the management of Sri Lakshmi Narasimha Swamy raw and boiled rice mill for duping Syndie Bank (now Canara Bank) to the tune Rs crore. The ...
WEBAug 21, 2023 · The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said. The central agency has filed before a special CBI court the .
WEBSuryalakshmi Cotton Mills Ltd. v Rajvir Industries Ltd. others Date of Judgment: 9th Jan 2008 Case No.: Appeal (crl.) 62 of 2008 Bench: Sinha Harjit Singh Bedi ... collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR do not ...
WEBDec 24, 2019 · The Central Bureau of Investigation has registered a cheating case against Corporate Ispat Alloys Limited (CIAL) and its directors for allegedly causing a loss of over ₹136 crore to the Punjab ...
WEBApr 17, 2023 · Supreme Court stays Calcutta High Court order for ED, CBI probe against TMC's Abhishek Banerjee in schoolforjobs case. On April 13, the Calcutta High Court had ordered a probe by the central agencies into Banerjee's alleged role in irregularities in recruitment of teaching and nonteaching staff at government schools. ...
WEB2 days ago · Suryalakshmi Cotton Mills Limited Share Price Today, Live NSE Stock Price: Get the latest Suryalakshmi Cotton Mills Limited news, company updates, quotes, offers, annual financial reports, graph, volumes, 52 week high low, buy sell tips, balance sheet, historical charts, market performance, capitalisation, dividends, volume, profit and loss .
WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court here framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
WEBAug 17, 2023 · It is CBI vs JLD Yavatmal Energy Pvt. Ltd. and Ors. ... in 2018 had made attachments of assets worth Rs 101 crore in connection with its probe against Jayaswal Neco Industries Ltd in a coal block ...
WEBJan 21, 2015 · CBI has examined Aditya Birla group Chairman Kumar Mangalam Birla in connection with alleged irregularities in the alloion of TalabiraII coal block to his company Hindalco in 2005.
WEBSuryalakshmi Cotton Mills Limited. Surya Towers, 6th Floor, 105 Sardar Patel Road, Secunderabad 500 003, Telangana, India. Tel No : +91 40 /7 . Fax : +91 40 . Email : slcmltd
WEBApr 25, 2022 · The Central Bureau of Investigation has secured the conviction of three accused persons in connection with the Patrapara coal block alloion case.
WEBDec 5, 2016 · Four years after registering a preliminary enquiry, the CBI has lodged a fresh case in the coal scam against Prakash Industries for illegally bagging Chotia coal block during the NDA government ...
WEBThe Central Bureau of Investigation (CBI) on Tuesday filed an FIR against its former director Ranjit Sinha to probe accusations that he attempted to influence the coal block scam probe during his ...
WEBOn March 12, 2015 a special CBI court had summoned Dr. Singh, along with five others including Mr. Birla and Mr. Parakh in a case involving the alloion of Odisha's Talabira coal blocks in 2005 ...
WEBSuryalakshmi Co Standalone March 2024 Net Sales at Rs crore, up % YoY Suryalakshmi Co Standalone December 2023 Net Sales at Rs crore, down % YoY
WEBThe Central Bureau of Investigation (CBI) on Tuesday filed its first charge sheet in the Bengal coal smuggling case against 41 people, including Anup Majhi, alias Lala, the alleged mastermind ...
WEBDec 13, 2017 · In 2014, the Supreme Court had cancelled 214 out of 218 coal blocks alloed since 1993 after a massive investigation into a scam that came to be known as Coalgate. CBI courts are currently ...
WEBNov 10, 2014 · The CBI decides to close its case against Birla and Parakh. September 1, 2014 A special court asks the CBI to clarify whether "rule of law" was followed in alloion of coal blocks to top ...
WEBSURYALAKSHMI COTTON MILLS LTD Vs. RAJVIR INDUSTRIES LTD. LAWS(SC) SUPREME COURT OF INDIA. Decided on January 09,2008 SURYALAKSHMI COTTON MILLS LTD Appellant. VERSUS RAJVIR INDUSTRIES LTD Respondents. Referred Judgements :STATE OF HARYANA VS. BHAJAN LAL [REFERRED TO] ...
WEB1 min read 03 Aug 2017, 08:04 PM IST. PTI. CBI says Ruby Mills MD Bharat M. Shah was produced before a special CBI court in connection with a 'bank fraud case', which remanded him in the custody ...
WEBAug 21, 2023 · Adani investigation news: CBI concludes investigation into Adani's alleged irregularities in coal contract awarding process. Closure report filed.
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