The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.
The court said that it would now consider the CBI's final report
The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.
The Central Bureau of Investigation is likely to register more than one first information reports in the alleged irregularities in allocation of coal blocks after it came across several cases of violation of norms by state government officials and allottees.
Uproar over coal block allocation issue paralysed proceedings of Parliament for the 12th consecutive day today, drowning most of the Monsoon Session which ends on Friday. As soon as Parliament met for the day, Bharatiya Janata Party members were on their feet in both Houses and raised slogans demanding Prime Minister Manmohan Singh's resignation over the coal block allocation issue.
Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.
The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.
The case pertains to alleged irregularities.
The Supreme Court on Friday refused to give any further hearing on the pleas of companies which were illegally allocated coal blocks by the government.
The stalemate in Parliament over coal block allocations entered its tenth day on Tuesday as the Bharatiya Janata Party persisted with its demand for the resignation of Prime Minister Manmohan Singh. Lok Sabha and Rajya Sabha were adjourned till noon after the Opposition triggered ruckus on the issue.
The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.
Govt went against its own recommendation of Jun 20, 2007, where along with the 2 Jindal companies, it wanted 40% coal block to go to Lanco.
The agency said files of the case were sent to competent authority.
Watch Live! Jaiswal and Chidambaram's press conference on the coal scam
A determined opposition on Tuesday forced the adjournment of Parliament demanding the resignation of Prime Minister Manmohan Singh over the CAG report on coal block allocation
In another huge embarrassment to the government after the 2G fiasco, the Comptroller and Auditor General (CAG) has estimated a Rs 10.6 lakh crore loss to the exchequer on account of allotment of coal blocks during 2004 to 2009 without auction to 100 private and public sector companies.
Bharatiya Janata Party spokesperson Shahnawaz Hussain reiterated on Monday that his party was firm on its demand that Prime Minister Manmohan Singh should resign over the coalgate issue because "he is directly responsible for the corruption".
The Central Vigilance Commission has convened a meeting with Central Bureau of Investigation Director Ranjit Sinha to discuss the missing files with details of coal block allocations.
Asserting that there is nothing wrong in allocation of coal blocks, former Union Coal Secretary Prakash Chandra Parakh on Wednesday said if the Central Bureau of Investigation considers a conspiracy in this case then Prime Minister Dr Manmohan Singh should be held equally responsible being the final decision maker.
The investigative agency wanted four weeks, arguing some more investigation has to be carried out in the case.
Former Indian Prime Minister Manmohan Singh was summoned as an accused in a coal block allocation case, but the Supreme Court intervened and stayed the directive. Singh, a renowned economist and politician, questioned the absence of mandated sanction for prosecuting public officials and denied any wrongdoing in the coal block allocation. The Supreme Court's decision highlights the complexities of government functions and criminal prosecution in cases involving public officials.
Rejecting Team Anna's allegations of corruption against him, Prime Minister Manmohan Singh on Tuesday declared he will quit public life if the charges on coal block allotments are proved.
The government on Friday told the Rajya Sabha that seven files, 173 applications and nine other documents pertaining to coal block allocations were not traceable and efforts were on to locate them
The Supreme Court on Monday directed the Central Bureau of Investigation to file remaining five of the six charge sheets by March 28 in the coal block allocation scam, declining to grant more time sought by the agency for this purpose.
Odisha Chief Minister Naveen Patnaik may be questioned by CBI for writing a letter of support in favour of Hindalco, an Aditya Birla group company, after its bid for coal mines was rejected by coal ministry.
The Bharatiya Janata Party on Thursday came out with a book on the coal scam titled 'The Great Coal Robbery'.
On the backfoot over the Supreme Court observations on coal block probe issue, Congress on Tuesday said the remarks were "not pleasant" for the government but it will wait for the "final opinion".
The central agency asked Banerjee to appear at its Kolkata office on Friday morning, he said.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
Alleging that all questions related to the coal department have been removed from Parliament's website, Bharatiya Janata Party on Monday accused the Congress of trying to hide the truth about the "coal scam" and said it will lodge a complaint with the Rajya Sabha Chairman.
Prime Minister Manmohan Singh will make himself available to the Central Bureau of Investigation in the coal-gate investigation if a formal request is made, Union minister Kamal Nath said on Sunday.
Union Home Minister Amit Shah has refuted claims made by Tamil Nadu Chief Minister M K Stalin regarding fund allocation and delimitation, accusing him of spreading misinformation and engaging in diversionary tactics. Shah asserted that the Modi government has provided significant financial support to Tamil Nadu and denied claims of any reduction in Parliamentary representation for the state following delimitation. He also criticized the DMK government's handling of law and order, citing issues such as drug trafficking and corruption. Shah expressed confidence in the BJP's prospects in the upcoming Assembly elections, predicting a larger victory than in Maharashtra and Haryana.
The Supreme Court on Wednesday stayed the summons to former Prime Minister Manmohan Singh and 5 others by a trial court over the coal scam.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
Union Coal Minister Sriprakash Jaiswal on Saturday admitted that some files related to the coal block allocation scam are missing.
After the 2G spectrum scam, the focus is now on the coal scam which has cost the exchequer a whopping Rs 1.86 lakh crore.
The exact case in connection with which the searches were being conducted was not yet known.
Former Union Minister and senior BJP leader Bandaru Dattatreya on Sunday said Prime Minister Manmohan Singh should take 'moral responsibility' for wrongful loss to exchequer due to the coal scam.
WATCH LIVE: All the action in the Rajya Sabha
A day after Central Bureau of Investigation searches, former Minister of State for Coal Dasari Narayana Rao, who has been accused of alleged cheating and graft by the probe agency in its fresh FIR in the coal scam, alleged that it was a 'planned' action against him.
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