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Delhi court convicts Ranchi-based company, 4 employees in 2003 coal scam case

Delhi court convicts Ranchi-based company, 4 employees in 2003 coal scam case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , West Bengal , Vasant Diwakar Manjrekar , Sanjay Khandelwal , Parmananda Mondal , Manoj Kumar Gupta , Varun Bharadwaj , Binay Prakash , Ministry Of Coal , Electrosteel Casting Ltd , South Eastern Railway , Tata Nagar Badampahar Branch , Domco Pvt Ltd , Ministry Of Coal Mo , Ministry Of Steel , Ministry Of Steel Mo , Judge Arun Bharadwaj , Managing Director Binay Prakash , Indian Penal , Coal Block , Electrosteel Casting , Kuliadih Railway Station , District Mayurbhanj , Lalgarh Block , West Bokaro , West Bokaro Coalfield ,

Special CBI court convicts 5 persons in 2003 coal scam case

Special CBI court convicts 5 persons in 2003 coal scam case
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

West Bengal , Paramananda Mondal , Sanjay Khandewal , Vasant Diwakar Manjrekar , Partha Chatterjee , Atal Bihari Vajpayee , Abhishek Banerjee , Binay Prakash , Vigilance Commission , Domco Private , Screening Committee , Directors Of Domco Private , Managing Director , Domco Private Limited , Ranchi Based Domco Private Limited , Chief Vigilance Commission , Promoter Director , Coal Block , Rouse Avenue Court , மேற்கு பெங்கல் , பார்த்தா சாட்டர்ஜி , அடல் பிஹாரி வாஜ்பாய் , அபிஷேக் பானர்ஜி , பினாய் பிரகாஷ் , லஞ்ச ஒழிப்பு தரகு , திரையிடல் குழு ,

Coal scam: ED files fresh chargesheet against Jharkhand firm, promoters

The Enforcement Directorate (ED) has filed a fresh chargesheet here under the anti-money laundering law in a coal blocks allocation scam probe case against a Jharkhand-based company and its directors.
The central probe agency said in a statement that the supplementary chargesheet or prosecution complaint was filed before a special courtagainst Domco Pvt Ltd, its directors Binay Prakash, Rita Prakash and their two other firms.
The first chargesheet in this case was filed in December, 2018.
The ED case, under various sections of the Prevention of Money Laundering Act (PMLA), was filed after studying a CBI FIR against Domco Pvt Ltd, its promoters and directors and other unknown persons for submitting false information with dishonest intention to the authorities concerned while applying for a captive coal block and securing allocation of Lalgarh (North) coal block in West Bokaro coalfields in Jharkhand. ....

West Bengal , Rita Prakash , Binay Prakash , Domco Pvt Ltd , Enforcement Directorate , Money Laundering Act , West Bokaro , Coal Block Scam , மேற்கு பெங்கல் , ரீட்டா பிரகாஷ் , பினாய் பிரகாஷ் , டொம்கோ பிரைவேட் லிமிடெட் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , மேற்கு பொக்காரோ , நிலக்கரி தொகுதி ஊழல் ,

Supplementary charge sheet filed against Binay & Rita Prakash, Domco in coal block case

Supplementary charge sheet filed against Binay & Rita Prakash, Domco in coal block case
siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.

West Bengal , New Delhi , Bharat Parashar , Rita Prakash , Binay Prakash , Enforcement Directorate , Coal Block , Special Court , Special Judge , Money Laundering Act , West Bokaro Coalfield , Siasat Daily , மேற்கு பெங்கல் , புதியது டெல்ஹி , பாரத் பராஷர் , ரீட்டா பிரகாஷ் , பினாய் பிரகாஷ் , அமலாக்கம் இயக்குநரகம் , நிலக்கரி தொகுதி , சிறப்பு நீதிமன்றம் , சிறப்பு நீதிபதி , பணம் சலவை நாடகம் , மேற்கு பொக்காரோ நிலக்கரி ,

Coal Scam: ED Files Fresh Chargesheet Against Jharkhand Firm and its Promoters

Coal Scam: ED Files Fresh Chargesheet Against Jharkhand Firm and its Promoters
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

West Bengal , New Delhi , Rita Prakash , Binay Prakash , Domco Pvt Ltd , Enforcement Directorate , Money Laundering Act , West Bokaro , மேற்கு பெங்கல் , புதியது டெல்ஹி , ரீட்டா பிரகாஷ் , பினாய் பிரகாஷ் , டொம்கோ பிரைவேட் லிமிடெட் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , மேற்கு பொக்காரோ ,