CBI seeks closure of coal block case against Kamal Sponge
The Central Bureau of Investigation (CBI) Thursday filed closure report in a case against Kamal Sponge Steel and Power Ltd. and its directors in connection with a coal blocks allocation case.
According to sources, the closure report was filed before Special CBI Judge Madhu Jain, who fixed it for consideration May 2.
The CBI Sources said they have not found sufficient evidence against the firm and its directors to proceed with the case.
Kamal Sponge Steel and Power Ltd. and its directors Pavan Ahluwalia, Kamaljeet Ahluwalia, Prashant Ahluwalia, its senior official Amit Goyal and some unknown public servants were booked as accused in the FIR lodged by the CBI, sources said.
They alleged that the company had misrepresenting facts, including inflated net worth, to acquire coal blocks.
The company and its directors were also accused for furnishing unaudited balance sheet.
(Posted on 27-03-2014)
Information on States of India:
Andaman Nicobar | Andhra Pradesh | Assam | Bihar | Chandigarh | Chhattisgarh | Dadar Nagar Haveli | Daman Diu | Delhi | Goa | Gujarat | Haryana | Himachal Pradesh | Jammu Kashmir | Jharkhand | Karnataka | Kerala | Lakshadweep | Madhya Pradesh | Maharashtra | Manipur | Meghalaya | Mizoram | Nagaland | Orissa | Pondicherry | Punjab | Rajasthan | Sikkim | Tamil Nadu | Tripura | Uttar Pradesh | Uttaranchal | West Bengal
INDIA REGIONAL MAPS:
Andhra Pradesh Travel Map | Bihar Travel Map | Goa Travel Map | Gujarat Travel Map | Haryana Travel Map | Himachal Pradesh Map | Karnataka Travel Map | Kerala Travel Map | Maharashtra Travel Map | Punjab Travel Map | Rajasthan Travel Map | Sikkim Travel Map | Tamil Nadu Travel Map | Uttar Pradesh Travel Map | West Bengal Travel Map |
MORE MAPS OF INDIA:
INDIA CITY MAPS:
KERALA TRAVEL MAPS: