cbi case against suryalakshmi cotton mills limited in coal scam

Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors.

Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors.

WEBHigh Court to pronounce judgement on School Jobs Scam on Monday; ... Suryalakshmi Cotton Mills Ltd. Vs. Rajvir Industries Ltd. Ors. [2008] INSC 34 (9 January 2008) ... and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR ...

Coal scam: Some corrupt CBI colleagues took bribes to fix cases, .

Coal scam: Some corrupt CBI colleagues took bribes to fix cases, .

WEBMay 2, 2016 · CBI Director Anil Sinha at Parliament House during the ongoing budget session in New Delhi on Tuesday. PTI Photo. Putting a question mark on the integrity of some of the cases of the Supreme Courtmonitored investigation by the CBI in the coal scam, at least one investigating officer (IO) has complained to the agency director of .

Coal scam: CBI files case against company that got mining licence .

Coal scam: CBI files case against company that got mining licence .

WEBApr 27, 2013 · Press Trust of India Updated: April 27, 2013 1:40 pm IST. New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly ...

Coal scam: CBI registers case against RPG Industries, others after .

Coal scam: CBI registers case against RPG Industries, others after .

WEBSep 21, 2022 · Coal scam: CBI registers case against RPG Industries, others after 10 years of probe. New Delhi, Sep 21 (PTI) The Central Bureau of Investigation (CBI) has registered a fresh FIR (FIR) against RPG Group companies in connection with the coal scam after a 10yearlong probe. Officials gave this information on Wednesday.

Suryalakshmi Cotton Mills Ltd vs Rajvir Industries Ltd. Ors on .

Suryalakshmi Cotton Mills Ltd vs Rajvir Industries Ltd. Ors on .

WEBin 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 .

Coal scam: CBI registers fresh case against Hindalco

Coal scam: CBI registers fresh case against Hindalco

WEBJan 23, 2015 · This particular case pertains to alloion of the Talabira 1 coal block in Odisha in 1994 to INDAL, a company which was merged with Hindalco in 2007.

Coal Scam Case: Former Bureaucrat HC Gupta, 4 Others Convicted In Coal .

Coal Scam Case: Former Bureaucrat HC Gupta, 4 Others Convicted In Coal .

WEBNov 30, 2018 · HC Gupta, 69, was Coal Secretary for two years under the UPA government. (File) New Delhi: Former Coal Secretary HC Gupta and four others have been found guilty of corruption and criminal ...

Coal scam: CBI files progress report in case involving Darda

Coal scam: CBI files progress report in case involving Darda

WEBDec 19, 2014 · A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing probe.

SURYALAXMI Share Price Today | Suryalakshmi Cotton Mills Ltd .

SURYALAXMI Share Price Today | Suryalakshmi Cotton Mills Ltd .

WEBSuryalakshmi Cotton Mills standalone net profit declines % in the September 2023 quarter. Net profit of Suryalakshmi Cotton Mills declined % to Rs crore in the quarter ended September 2023 as against Rs .

Coal scam: Charge sheet against Navabharat Power sent to .

Coal scam: Charge sheet against Navabharat Power sent to .

WEBNew Delhi: A special court on Friday transferred CBI's charge sheet filed against Navabharat Power Pvt Ltd and its two directors in the coal blocks alloion scam case to a magisterial court on the ground that no charges under the Prevention of Corruption Act were slapped against them.

Coal scam: Former MP jailed for 4 years, excoal secretary gets 3 .

Coal scam: Former MP jailed for 4 years, excoal secretary gets 3 .

WEBJul 27, 2023 · As per an earlier CBI statement, the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ...

CBI files charge sheet against 41 in coal pilferage scam in West .

CBI files charge sheet against 41 in coal pilferage scam in West .

WEBJul 19, 2022 · The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet before a court in Asansol in West Bengal's Paschim Bardhaman district in the coal pilferage charge sheet names ...

Supreme Court orders probe against exCBI chief in coal scam case

Supreme Court orders probe against exCBI chief in coal scam case

WEBJan 23, 2017 · Photo: Virendra Singh Gosain/HT. New Delhi: The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to initiate a probe against former CBI chief Ranjit Sinha for influencing ...

Coal scam: CBI closes case pertaining to 1998 allotment of Kilhoni .

Coal scam: CBI closes case pertaining to 1998 allotment of Kilhoni .

WEBNew Delhi, Jan 2 (PTI) After a nearly fouryear probe, the CBI has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to ...

Coal blocks alloion cases Explained: The allegations, .

Coal blocks alloion cases Explained: The allegations, .

WEBOct 13, 2020 · The coal blocks scam. In the early 1990s, the government decided to alloe such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.

Coal scam: CBI closes case pertaining to 1998 allotment of Kilhoni ...

Coal scam: CBI closes case pertaining to 1998 allotment of Kilhoni ...

WEBJan 2, 2024 · NEW DELHI: After a nearly fouryear probe, the CBI has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited in 1998, officials said on Tuesday. The agency had started the preliminary enquiry on the directions of the central vigilance commission .

Suryalakshmi Cotton Mills Limited ()

Suryalakshmi Cotton Mills Limited ()

WEBSee the company profile for Suryalakshmi Cotton Mills Limited () including business summary, industry/sector information, number of employees, business summary, corporate governance ...

CBI registers two FIRs in coal scam

CBI registers two FIRs in coal scam

WEBOct 15, 2012 · With the two FIRs in the coal scam, the number of cases against companies that were allotted coal blocks is now nine. The raids were carried out in Hyderabad, Satna, Secunderabad, Vishakhapatnam, Jaipur, Rourkela and Delhi. According to CBI officials, Kamal Sponge Steel and Power Limited was allotted Thesgudda (B) .

Court Frames Charges Against Naveen Jindal, Others In Coal Scam Case

Court Frames Charges Against Naveen Jindal, Others In Coal Scam Case

WEBJul 25, 2019 · A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others in connection with the coal block alloion case.

Suryalakshmi Cotton Mills Ltd Share Price Today: Live .

Suryalakshmi Cotton Mills Ltd Share Price Today: Live .

WEBCheck the Suryalakshmi Cotton Mills Ltd live share price. Get the live LIVE BSE/NSE SURYALAXMI stock price along with the stocks performance, technicals, news, company profile etc.

Coal Block Case: Delhi High Court Quashes PMLA Case Against

Coal Block Case: Delhi High Court Quashes PMLA Case Against

WEBJan 16, 2023 · The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or ...

Suryalakshmi Cotton Mills Ltd

Suryalakshmi Cotton Mills Ltd

WEBCompany profile page for Suryalakshmi Cotton Mills Ltd including stock price, company news, executives, board members, and contact information

Coal scam case: CBI seeks 7 years jail for excoal secretary Gupta ...

Coal scam case: CBI seeks 7 years jail for excoal secretary Gupta ...

WEBMay 21, 2017 · Gupta, who was the coal secretary from December 31, 2005 to November 2008, then joint secretary K S Kropha and then director K C Samaria in the coal ministry were held guilty by the court. PTI. NEW DELHI: The CBI has urged a special court here to award the maximum punishment of seven years jail term to former coal secretary H C .

Surya Lakshmi Cotton Mills Ltd

Surya Lakshmi Cotton Mills Ltd

WEBSuryalakshmi Cotton Mills standalone net profit rises % in the September 2021 quarter 2 years ago • Business Standard Suryalakshmi Cotton Mills reports standalone net profit of Rs crore in the March 2021 quarter

Bengal coal scam: Large amount of cash was transferred to .

Bengal coal scam: Large amount of cash was transferred to .

WEBJul 17, 2022 · According to highlyplaced CBI sources, huge cash amounting to around Rs 10 crore were transferred to the bank accounts of these seven ECL officials in between 2018 and 2020. "This is precisely the period when coal smuggling became rampant in the coal belts of the state," said a CBI official, who did not wish to be named.

Suryalakshmi Cotton Mills Quarterly Results, Financial Summary ...

Suryalakshmi Cotton Mills Quarterly Results, Financial Summary ...

WEBThe Quarterly Results page of Suryalakshmi Cotton Mills Ltd. presents the key result items, its comparison with the sector peers and its previous 5 Quarterly Results. TOTAL INCOME %

CBI files first chargesheet in coal scam

CBI files first chargesheet in coal scam

WEBMar 10, 2014 · coal. The Central Bureau of Investigation on Monday filed a chargesheet in a Delhi Court against Hyderabadbased Nava Bharat Power Pvt Ltd and two of its directors in a coal block alloion scam ...

Coal Scam: CBI Files Case Against Its Former Director Ranjit Sinha

Coal Scam: CBI Files Case Against Its Former Director Ranjit Sinha

WEBApr 25, 2017 · The coal scam had hit the headlines in 2012 after an audit by the national auditor revealed that the country has lost up to Rs lakh crore in the process of allotting coal blocks.

Enforcement Directorate files charge sheet against Naveen .

Enforcement Directorate files charge sheet against Naveen .

WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court here framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.