The Central Bureau of Investigation has recorded statements of the then ministers of state in the coal ministry Santosh Bagrodia and Dasari Narayan Rao in connection with the coal block allocation scam.
The Central Bureau of Investigation on Monday questioned Arvind Jayaswal, director AMR Iron and Steel Private Limited, in connection with alleged irregularities in allocation of Bander coal block in Maharashtra to the company.
After a year and a half of investigation, the agency has failed to name any public official involved in the scam.
In remarks which can create controversy, External Affairs Minister Sushma Swaraj on Wednesday said a Congress leader had pressed her to give diplomatic passport to coal scam accused Santosh Bagrodia.
The court has now fixed the matter for scrutiny of documents on September 29.
The Central Bureau of Investigation will be filing a fresh case in connection with alleged irregularities in connection with allocation of coal blocks by the end of this month in which it may name a corporate and certain former officials of the Union coal ministry.
The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.
The Central Bureau of Investigation is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindalco and others and also progress in the remaining 13 cases.
CBI has registered 18 FIRs so far in the coal scam.
The Central Bureau of Investigation has questioned T K A Nair, advisor to Prime Minister Manmohan Singh, in connection with alleged irregularities in allocation of coal blocks, which included granting of a block to Hindalco at Talabira despite it being rejected by a screening committee of the coal ministry.
With the case of missing files into the coal block allocation turning murkier, the CBI is mulling filing FIR on the issue for which officials of the agency and the coal ministry are likely to meet soon.
The Central Bureau of Investigation 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's permission.
The Central Bureau of Investigation will register a preliminary enquiry within two days in connection with missing files related to coal block allocations.
Central Bureau of Investigation on Friday registered two enquiries to look into the issue of missing files on coal block allocations from the Coal Ministry.
Dr Manmohan Singh's role in the sordid saga of the Coal Allocation Scam was always Delhi's worst-kept secret; calls for his interrogation will mushroom after he was named by P C Parakh, says T V R Shenoy.