A man listed as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate (ED) for naming him as an accused in a money laundering case. The man claims that the actions of the ED and the Central Bureau of Investigation (CBI) are contradictory and violate his fundamental rights. The man argues that his testimony as a CBI witness could be used against him ...
In 2012, following a damning report by the Comptroller and Auditor General of India, which said that the Centre incurred a loss of Rs lakh crore due to the faulty process of allocation of ...
Seeking to buttress its case that there was no dilution of its initial findings, the CBI is likely to submit to Supreme Court both its reports on the status of investigation into the controversial allocation of coal mines.
suryalakshmi cotton mills News: Latest and Breaking News on suryalakshmi cotton mills. Explore suryalakshmi cotton mills profile at Times of India for photos, videos and latest news of ...
Published Date 01:50 PM, Thu 7 September 23. Representational Image. New Delhi: A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block, and laundering of about 650 Crore rupees.
The Centre today faced the ire of the Supreme Court for not aiding the CBI with documents in its probe in coal scam and was directed to file a comprehensive affidavit "justifying" allocation of 164 coal blocks. The apex court,which perused the latest status report filed by the CBI in a sealed cover,said that the agency was "struggling ...
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 ...
The Supreme Court on Tuesday sought to know from CBI and ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
The CBI had registered cases against SCML chairman L N Agrawal and managing director Paritosh K Agrawal.
CBI sources said the case pertains to allocation of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. The CBI spokesperson said the instant case is the outcome of PE registered on ...
প্রকাশ সিনহা, কলকাতা: কয়লা পাচারকাণ্ডে (Coal Scam Case) এবার মন্ত্রী ...
New Delhi: The CBI has conducted searches at the residence Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had allegedly conspired with officials of the Western Coalfield Limited to siphon off more than lakh metric tonnes of coal meant for use in one of S...
CBI filed the case against Birla late last year in relation to a block allocated in 2005 to Hindalco Industries. Coal scam case against Kumar Mangalam Birla had sparked widespread condemnation from industry leaders and politicians alike. CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal Secretary P ...
Suryalakshmi Cotton Mills Ltd.,, Secundurabad, Andhra Pradesh, India. 2,015 likes · 106 were here. Manufacturer of DENIM Fabric
in the telegram, it was stated; i hereby inform you that after the demerger m/s. suryalakshmi cotton mills limited and m/s. rajvir industries limited the shares were transferred from my side and your side for the difference of share transfer amounts and as per our personal understanding to clear the difference amount of my family holding shares ...
The CBI which is probing the illegal coal trading case has issued a look out notice against an accused Anup Majhi alias Lala and has sought details from Eastern Coalfields Limited about action ...
January 27, 2015, CBI files the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks allocation scam case allegedly involving former Coal Secretary Parakh, industrialist Kumar Mangalam Birla and others. February 20, 2015, CBI wraps up the investigation.
New Delhi: Claiming potential violation of his fundamental right, a man listed by the CBI as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate's decision naming him as an accused in the linked money laundering case, calling the action of the two federal probe agencies "inherently contradictory". An apex court bench of Justices Aniruddh ...
The CBI has registered a fresh case against a Chhattisgarhbased company in connection with alleged misrepresentation of facts while applying for coal blocks and carried out searches at 11 locations across the country. Sources in the Central Bureau of Investigation (CBI) said on Saturday that Pushp Steel and Mines Ltd and several of its ...
The CBI said that KPR Cotton and Oil Mills Pvt Ltd was incorporated in 2008 and in May 2010, Managing Director Peri Reddy, and Director Lakshmi Devi approached SBI, Guntur Main Branch to avail credit facilities for cotton ginning and lint trading activity.
NEWDELHI/Nagpur: A fresh case in the coal scam has been registered by CBI against Nagpur based B S Ispat for alleged misrepresentation of facts while applying for a coal block in Wardha in ...
The Central Bureau of Investigation (CBI) had previously stated that JLD Yavatmal Energy Limited obtained the Fatehpur East Coal Block in Chhattisgarh through a criminal conspiracy involving misrepresentation of eligibility conditions. This marks the thirteenth conviction in a coalrelated case related to the Coal Scam.
Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had alleg edly conspired with officials of the Western Coalfield Lim ited to siphon off more than lakh metric tonnes of coal meant for use in one of Suryal akshmi's plants. Officials here said that CBI
The Central Bureau of Investigation on Tuesday filed the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks allocation scam...
The Central Bureau of Investigation (CBI) has registered a case against RPG Industries, RPG Electricity and CESC Limited, part of the RPSanjiv Goenka Group, on charges of corruption and cheating in coal blocks for mining., Companies News, Times Now
The Hon'ble Supreme Court observed that it must also be borne in mind that the commercial expediencies may lead a person to issue blank cheques. It was held by the Hon'ble Supreme Court in this case, "A case for proceeding against the respondents under Section 406 has, in our opinion, been made out. A cheque being a property, the same was ...
Central agencies have been conducting continuous operations against the alleged coal scam in West Bengal. ANI | New Delhi | March 14, 2023 5:17 pm. Representational Image.
The denim division factory of Suryalakshmi Cotton Mills Ltd is in the Telangana. This factory has won the award of India Sustainability Submit awards 201...
SURYALAKSHMI COTTON MILLS LIMITED. CINL17120TG1962PLC000923 Regd. office : Surya towers, 6th Floor, 105 Road, Secunderabad 500 003. email : [email protected]; website : ; CIN L17120TG1962PLC000923 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2021For the Quarter Ended For the Year Ended acsieutes 30Jun21 31Mar21 30Jun20 31Mar21 Unaudited Audited ...
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