Criminal Law News Coal scam: CBI completes probe in Hindalco case February 19, 2015 by Legal India Admin | Leave a Comment CBI on Thursady filed its final probe report in a coal block allocation case allegedly involving former Coal Secretary P C Parakh, Hindalco and others before the special court which will consider it on March 11. Senior public prosecutor V K Sharma told the court that the agency has completed the investigation and one more […] Read more » allocation of Talabira II coal block in Orissa coal block allocation coal scam Hindalco case Prevention of Corruption Act Principal Secretary T K A Nair secretary B V R Subramanyam. Senior public prosecutor V K Sharma Special CBI Judge Bharat Parashar
Consumer Law News Court, Judiciary & Legal System Case against Kumar Birla and others: CBI seeks time for clarifications September 22, 2014 by Legal India Admin | Leave a Comment CBI today sought more time in a Delhi court to give clarifications on queries posed to it in connection with a closure report filed in coal block allocation case in which an FIR was lodged against top industrialist Kumar Mangalam Birla and others. Special Public Prosecutor (SPP) R S Cheema told Special CBI Judge Bharat […] Read more » allocation of Talabira II Case against Kumar Birla coal block allocation former Coal secretary P C Parakh Special CBI Judge Bharat Parashar SPP R S Cheema
Court, Judiciary & Legal System Govt. leaves it to SC to decide fate of coal blocks September 9, 2014 by Legal India Admin | Leave a Comment The Government left it to the Supreme Court to do what it thought best about the 218 illegal coal block allocations, including 40 operational blocks, and said it was “not insisting on any particular course of action”. The Ministry of Coal filed an affidavit on Monday, signalling the Supreme Court to be untrammelled by commercial […] Read more » coal block allocation Coalgate Coalscam SC to decide fate of coal blocks Supreme Court UPA scandals
Court, Judiciary & Legal System K M Birla case: Were rules followed in coal block allocation, court asks CBI September 1, 2014 / September 1, 2014 by Legal India Admin | Leave a Comment A special court today asked the CBI to clarify whether ‘rule of law’ was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla’s Hindalco.During the hearing on the closure report filed by the CBI in its FIR against Birla, former coal secretary P C Parakh and others, the court asked the agency whether there […] Read more » coal block allocation K M Birla case Kumar Mangalam Birla rules followed in coal block allocation Special CBI Judge Bharat Parashar
Top Law News Gadkari files defamation case against Digvijay Singh October 1, 2012 by Legal India Admin | Leave a Comment BJP President Nitin Gadkari today slapped a criminal defamation case against Congress leader Digvijay Singh for accusing him of having business links with his party MP Ajay Sancheti who allegedly pocketed Rs 500 crore in coal block allocation. Singh had recently made statements that Sancheti was Gadkari’s business partner and had earned a huge profit […] Read more » Anand said Singh's statement appearing for BJP leader BJP President Nitin Gadkari brief submission advanced by Gadkari's counsel coal block allocation Congress leader Digvijay Singh Gadkari files defamation case against Digvijay Singh Gadkari has any "direct or indirect" business relations with Sancheti Gadkari's statement Metropolitan Magistrate Sudesh Kuma MP Ajay Sancheti Nitin Gadkari slapped a criminal defamation case against Digvijay Singh Sancheti was Gadkari's business partner senior advocate Pinky Anand