The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.
Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.
The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.
Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".
The Enforcement Directorate (ED) is investigating potential links between police officers and illegal coal smuggling operations in West Bengal, seeking details of officers in charge of multiple police stations.
The Supreme Court has formally acquitted former Prime Minister Manmohan Singh in a high-profile coal block allocation case, setting aside a summoning order against him and accepting the CBI's closure report.
The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
A Delhi court has granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal, as the Enforcement Directorate did not oppose the bail plea.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.
Attacking the Centre on the coal allocation controversy, Gujarat Chief Minister Narendra Modi on Monday said the scam was 'blackening the country's face'.
The court will pronounce the order on quantum of sentence on May 22.
Following the Supreme Court's clean chit in the coal block allocation case, Congress leader Sonia Gandhi has lauded former Prime Minister Manmohan Singh's integrity and accountability, drawing a sharp contrast with the Narendra Modi government's operational style and alleged misuse of investigative agencies.
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.
A Delhi court on Wednesday awarded a four-year jail term to ex-Rajya Sabha MP Vijay Darda, his son Devender Darda, and businessman Manoj Kumar Jayaswal in a case related to irregularities in the allocation of a coal block in Chhattisgarh.
Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population in West Bengal, asserting that the upcoming assembly election is a battle to save the state's identity.
Latching on to comments by former Coal Secretary P C Parakh, the opposition on Wednesday targeted Prime Minister Manmohan Singh, saying he cannot escape responsibility in the controversial allocations as held the charge of the Coal Ministry at that time.
The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.
The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.
The Central Bureau of Investigation on Friday registered another preliminary enquiry in the alleged coal scam against unknown people for allocation of coal blocks to joint venture companies which included a private player.
Former minister of state for coal Dasari Narayan Rao, an accused in Jharkhand's Amarkonda Murgadangal coal block allocation scam case, on Tuesday said that decisions to allocate coal blocks were taken by then Prime Minister Manmohan Singh, who was also heading the coal ministry at that time.
The Bharatiya Janata Party on Thursday accused the government of not cooperating with the Central Bureau of Investigation in the coal scam by dilly-dallying on sharing relevant files with the probe agency and demanded that the computers in the Prime Minister's Office, which store such information, should be seized for "data mining".
The Enforcement Directorate to take a "conclusive action" towards attachment of assets of those involved in coal scam.
With media reports of audit raking up a coal scam, Prime Minister Manmohan Singh on Thursday said the Comptroller and Auditor General (CAG) has clarified there is no report and maintained there was no need for him to clarify in Parliament.
Former Prime Minister Manmohan Singh is said to have been examined by Central Bureau of Investigation in the coal block allocation case relating to Hindalco but neither he nor the agency was willing to confirm it.
Former union minister Dilip Ray was on Monday awarded three-year jail term by a Delhi court in a coal scam case pertaining to irregularities in the allocation of a Jharkhand coal block in 1999.
An FIR was registered against Sinha for allegedly trying to influence the coal scam probe as the agency's chief.
The Trinamool Congress (TMC) has strongly condemned the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it is a politically motivated act of "electoral sabotage" ahead of the West Bengal elections.
Trinamool Congress leader Abhishek Banerjee has criticised the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it's a politically motivated attempt to intimidate the opposition and undermine the fairness of the upcoming West Bengal elections.
The Congress on Saturday rejected the charge of interference in the preparation of the Central Bureau of Investigation's report in the coal scam for the Supreme Court and ruled out resignation of Law Minister Ashwani Kumar in this regard.
Just a day after Prime Minister Manmohan Singh celebrated two years of the UPA-II rule, the Bhartiya Janata Party slapped a Rs 85,000-crore (Rs 850 billion) coal scam on him, claiming his direct culpability in the 'loot' as he held the portfolio between 2006 and 2009 since after coal minister Shibu Soren had resigned.
The Bharatiya Janata Party on Monday demanded the resignation of Law Minister Ashwani Kumar over allegations of government's interference in CBI's probe into coal blocks and suggested that the Supreme Court should appoint a Special Investigation Team to bring out the truth.
The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.
A Bharatiya Janata Party delegation led by senior leader L K Advani will meet President Pranab Mukherjee on Wednesday to discuss the coal scam. Advani will be accompanied by Murali Manohar Joshi, Sushma Swaraj and Arun Jaitley and they are expected to apprise Mukherjee of Prime Minister Dr Manmohan Singh's role as coal minister between 2006 and 2009.
After a year and a half of investigation, the agency has failed to name any public official involved in the scam.
