New Delhi, July 24 IANS | 3 months ago

The CBI Thursday registered two fresh cases against private companies based in Jharkhand and Chhattisgarh in its ongoing investigation into the coal block allocations from 1993 to 2005 and 2006 to 2009.


The Central Bureau of Investigation (CBI) conducted raids at three places in Ranchi and New Delhi.

The agency registered the cases against the two companies based in Ranchi (Jharkhand) and Raipur (Chhattisgarh) on charges of criminal conspiracy, cheating and criminal misconduct.

Directors and promoters of these companies have been named in the first information report.

A CBI official said Ranchi-based company DOMCO Smokeless Fuels Pvt. Ltd. entered into a conspiracy with some unknown people and submitted false information with dishonest intention to the authorities while applying for a captive coal block and secured allocation of the Lalgarh (North) coal block.

"The director of the company allegedly gained pecuniary benefit of Rs.7 crore by selling shares of the company on premium, after the allocation of the coal block," the CBI official said.

Raipur-based company Vandana Vidyut Ltd. was booked for its alleged misrepresentation of net worth to get the Fatehpur East coal block.

"The members of the 35th screening committee and others have also been named in the FIR as they deliberately did not follow the guidelines and showed undue favour to Vandana Vidyut Ltd.," said the official.

Including these two fresh cases, the CBI has till now registered 20 FIRs and five preliminary inquiries in coal block allocation cases, out of which it has filed closure reports in four FIRs and two chargesheets.

(Posted on 24-07-2014)

Share This Page:


Post your comments


Information on States of India:

Andaman Nicobar | Andhra Pradesh | Arunachal 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 |

KERALA TRAVEL MAPS:

Alappuzha | Ernakulam | Idukki | Kannur | Kasaragod | Kollam | Kottayam | Kozhikode | Malappuram | Palakkad | Pathanamthitta | Thiruvananthapuram | Thrissur | Wayanad |

TRAVEL MAPS OF INDIA:

Airports of India | Districts of India | India Pilgrim Centers | Tourism Map of India | National Highways in India | India Railway Routes |

INDIA CITY MAPS:

Ahmadabad | Bangalore | Chennai | Coimbatore | Delhi | Hyderabad/Secunderabad | Kochi | Kolkata | Mumbai | Pondicherry | Pune | Surat |