{"id":31709,"date":"2014-01-14T11:04:45","date_gmt":"2014-01-14T05:34:45","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=31709"},"modified":"2014-01-14T11:04:59","modified_gmt":"2014-01-14T05:34:59","slug":"cbi-files-another-status-report-coal-scam-probe","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe","title":{"rendered":"CBI files another status report on coal scam probe"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/cbi-files-another-status-report-coal-scam-probe\/aa-31\" rel=\"attachment wp-att-31710\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"31710\" data-permalink=\"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe\/aa-31\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&amp;ssl=1\" data-orig-size=\"276,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"aa\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=150%2C99&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&amp;ssl=1\" class=\"wp-image-31710 alignright\" alt=\"aa\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/01\/aa10-150x99.jpg?resize=150%2C99&#038;ssl=1\" width=\"150\" height=\"99\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?resize=150%2C99&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?w=276&amp;ssl=1 276w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/a>The Central Bureau of Investigation will on Monday file its fresh status report on coalgate before the Supreme Court.<br \/>\nNotably, the CBI has found no criminality in the allocation of about 60 coal blocks, which are likely to be taken out of the purview of its ongoing probe after taking the Supreme Court&#8217;s permission.<\/p>\n<p>Although the agency has analysed the records in detail and concluded there was no criminality involved in the allocation of these coal blocks, a final decision whether to take them out of the ongoing probe would be taken after directives of the Supreme Court, sources said.<\/p>\n<p>The sources said 195 coal blocks allocations are being probed out of which in 16 cases CBI has found prima facie material which indicates cheating, criminal misconduct and corruption based on which the agency has registered FIRs. However, during the analysis of nearly 60 allocations, records were found to be correct and no deviation from the laid down norms and procedures was detected.<\/p>\n<table style=\"height: 260px;\" align=\"right\">\n<tbody>\n<tr>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>During the inquiry, the agency analysed reports from the state governments, interested ministries, minutes of the screening committee and forms and documents submitted by the beneficiary companies, the sources said. Some of the executives of these companies were also called in by the agency and they were able to explain all the questions raised by the investigating team, the sources said.<\/p>\n<p>The CBI has filed 16 FIRs against AMR Iron and Steel, JLD Yavatmal Energy, Vini Iron and Steel Udyog, JAS Infrastructure Capital Pvt Ltd, Vikash Metals, Grace Industries, Gagan Sponge, Jindal Steel and Power, Rathi Steel and Power Ltd, Jharkhand Ispat, Green Infrastructure, Kamal Sponge, Pushp Steel, Hindalco, BLA Industries, Castron Technologies and Castron Mining.<\/p>\n<p>All these FIRs are rooted in three preliminary enquiries related to coal block allocation&#8211;between 2006 and 2009, 1993 and 2004, and projects given under the government dispensation scheme.<\/p>\n<p>There are two other preliminary enquiries which are related to missing files. The agency is also likely to state before the apex court that almost all the relevant files related to coal block allocation scams have been received by it and the enquiries into the issue might be closed, the sources said.<\/p>\n<p>They said so far no evidence has surfaced which shows criminality or intentional act on part of Coal Ministry officials to withhold files from the investigating agency.<\/p>\n<p>The agency has concluded probe in nearly six FIRs and a final report could soon be filed before the competent court, they said, adding that any chargesheet or closure report would only be filed after the Supreme Court&#8217;s directives.<\/p>\n<p>The slow CBI probe into the coal scam had come under sharp criticism of the court, which had said the agency was still in the &#8220;first gear&#8221; and needed to pick up speed.<\/p>\n<p>&#8220;You (CBI) have to pick up some speed. The pace of inquiry is not good. You are still driving in the first gear. Yours is a huge task and all these need to reach a logical conclusion,&#8221; a bench headed by Justice RM Lodha had said.<\/p>\n<p>(Source: IANS)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bureau of Investigation will on Monday file its fresh status report on coalgate before the Supreme Court. Notably, the CBI has found no criminality in the allocation of about 60 coal blocks, which are likely to be taken out of the purview of its ongoing probe after taking the Supreme Court&#8217;s permission. Although [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":31710,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[4014,2114,27525,2064,47765,47726,47774,47775,23371],"class_list":["post-31709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-bharatiya-janata-party","tag-central-bureau-of-investigation","tag-coal","tag-manmohan-singh","tag-news","tag-supreme-court","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI files another status report on coal scam probe<\/title>\n<meta name=\"description\" content=\"CBI files another status report on coal scam probe\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBI files another status report on coal scam probe\" \/>\n<meta property=\"og:description\" content=\"CBI files another status report on coal scam probe\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2014-01-14T05:34:45+00:00","article_modified_time":"2014-01-14T05:34:59+00:00","og_image":[{"width":276,"height":183,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/5bed6309aad9141bf373167e6730d0fc"},"headline":"CBI files another status report on coal scam probe","datePublished":"2014-01-14T05:34:45+00:00","dateModified":"2014-01-14T05:34:59+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe"},"wordCount":508,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&ssl=1","keywords":["Bharatiya Janata Party","Central Bureau of Investigation","Coal","Manmohan Singh","news","Supreme Court","todays news","todays top news","Top news"],"articleSection":["Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe","url":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe","name":"CBI files another status report on coal scam probe","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&ssl=1","datePublished":"2014-01-14T05:34:45+00:00","dateModified":"2014-01-14T05:34:59+00:00","description":"CBI files another status report on coal scam probe","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/01\/aa10.jpg?fit=276%2C183&ssl=1","width":276,"height":183},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/cbi-files-another-status-report-coal-scam-probe#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Top Law News","item":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},{"@type":"ListItem","position":3,"name":"CBI files another status report on coal scam probe"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. 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The agency filed the status reports in a sealed cover with the apex court registry. The court is monitoring the investigation.\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"CBI2","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/09\/CBI2.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":31196,"url":"https:\/\/www.legalindia.com\/news\/need-government-sanction-probe-public-servants-sc","url_meta":{"origin":31709,"position":1},"title":"No need of government sanction to probe public servants: SC","author":"Legal India Admin","date":"December 18, 2013","format":false,"excerpt":"The Supreme Court on Tuesday held that the approval of the Central Government was not necessary under Section 6A of the Delhi Special Police Establishment Act (which governs the Central Bureau of Information) for investigation and prosecution of senior officials where inquiry\/investigation into the crime under the Prevention of Corruption\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"supreme court","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2013\/08\/supreme-court-150x90.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51340,"url":"https:\/\/www.legalindia.com\/news\/enquiry-22-coal-blocks-allocated-1993-2005","url_meta":{"origin":31709,"position":2},"title":"Enquiry into 22 coal blocks allocated between 1993-2005","author":"Legal India Admin","date":"January 22, 2018","format":false,"excerpt":"The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block allocations, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block allocation\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/22-coal-blocks.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":29947,"url":"https:\/\/www.legalindia.com\/news\/centre-gets-two-weeks-to-provide-cbi-coal-files","url_meta":{"origin":31709,"position":3},"title":"Centre gets two weeks to provide CBI coal files","author":"Legal India Admin","date":"August 29, 2013","format":false,"excerpt":"The Supreme Court Thursday gave the central government two weeks' time to make available all files, documents and information sought by the CBI which is investigating allegations of irregularities in the allocation of coal-blocks from 1993 to 2009. The apex court bench headed by Justice R.M. Lodha said the two-week\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28744,"url":"https:\/\/www.legalindia.com\/news\/cbi-registers-fresh-cases-in-coal-scam","url_meta":{"origin":31709,"position":4},"title":"CBI registers fresh cases in coal scam","author":"Legal India Admin","date":"June 12, 2013","format":false,"excerpt":"The Central Bureau of Investigation (CBI) has registered fresh cases against former minister of state for coal Dasari Narayan Rao and industrialist Naveen Jindal in connection with irregularities in the allocation of coal blocks, a official said Tuesday. \"Aprt from these two, a fresh case has been registered against Naveen\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":50105,"url":"https:\/\/www.legalindia.com\/news\/expedite-probe-coal-allocation-scam-cases-sc","url_meta":{"origin":31709,"position":5},"title":"Expedite probe in coal allocation scam cases: SC","author":"Legal India Admin","date":"October 10, 2017","format":false,"excerpt":"The Supreme Court today asked the Central Bureau of Investigation and the Enforcement Directorate to expedite probe in the coal allocation scam cases, saying they should devise some method to deal with them. A three-judge bench headed by Justice Madan B Lokur expressed displeasure over the delay by the agencies\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Expedite probe in coal allocation scam cases: SC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/coal-scam.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-8fr","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/31709","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=31709"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/31709\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/31710"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=31709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=31709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=31709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}