29 April 2016

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Coal Scam Naveen Jindal charged with criminal conspiracy in scam

Coal Scam Naveen Jindal charged with criminal conspiracy in scam

The CBI had started probe against allotment of coal, after a Comptroller and Auditor General report in 2012 alleged Rs 1.86 lakh crore windfall gain to companies. A special CBI court was set up to exclusively deal cases related with coal scam.

A special CBI court today ordered framing of charges against industrialist Naveen Jindal; former Minister of State for Coal Dasari Narayan Rao and 13 others for criminal conspiracy, cheating and other offences in a coal block allocation scam case.

CBI had alleged that ex-Jharkhand Chief Minister Madhu Koda, also accused in the case, had favoured JSPL and GSIPL in allocation of Amarkonda Murgadangal coal block in Jharkhand.

CBI had also claimed that the accused had conspired with each other to get the allocation of the coal block in favour of the two Jindal group firms.

Charges will be framed against all accused under sections 120B (criminal conspiracy) read with 409 and 420 of IPC and under sections 13(1)(c), 13(1)(d) of the Prevention of Corruption Act.”

Name of accused against whom charges will be framed
1-industrialist Naveen Jindal
2-former Minister of State for Coal Dasari Narayan Rao
3-ex-Jharkhand Chief Minister Madhu Koda
4-former Coal Secretary H C Gupta
5-Rajeev Jain,
6-Director of Jindal Realty Pvt Ltd,
7-Girish Kumar Suneja
8-Radha Krishna Saraf,
9-Directors of GSIPL,
10-Suresh Singhal,
12-Director of New Delhi Exim Pvt Ltd, K Ramakrishna Prasad,
13-Managing Director of Sowbhagya Media Ltd
14chartered accountant Gyan Swaroop Garg.

Names of the Five Firms who are named as accused
2-Jindal Realty Pvt Ltd
3-Gagan Infraenergy Ltd (formerly known as GSIPL)
4-Sowbhagya Media Ltd
5-New Delhi Exim Pvt Ltd

Special CBI court issued notice to CBI and 14 accused on a plea by Suresh Singhal for pardon and turning approver in the case.

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Friday, April 29, 2016

Tags – Coal Scam Jindal JSPL Charge


rudraprayaga May 02, 2016  

So many have dipped the hands in molasses and licked them. Sorry state of our country.