CBI FIR

ED files PMLA case against Karti Chidambaram, others

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

May 19, 2017, 11:31 AM IST

NDA should not try to settle scores of public life: Vaghela

Former Union Minister Shankarsinh Vaghela, against whom CBI filed an FIR for selling NTC land allegedly at "throwaway prices", today warned the Prime Minister Narendra Modi-led NDA government not to settle scores of public life.

Jun 18, 2015, 16:15 PM IST

CBI to soon quiz Kumar Mangalam Birla, Parakh

Immediately after filing an FIR with the court, the CBI had conducted searches at various places in the country. The CBI move was criticized by India Inc and former bureaucrats.

Apr 01, 2014, 21:38 PM IST

Coal sector in thick of controversies in 2013 over allotment

Government also came under sharp attack on the issue of crucial files of Coal ministry going missing, with the Opposition demanding an impartial probe into it.

Dec 30, 2013, 12:19 PM IST

Coalgate: Supreme Court dismisses plea against PM

The Supreme Court on Tuesday dismissed a plea seeking its direction to the CBI to name Prime Minister Manmohan Singh in its FIR filed against industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh in a coal block allocation case.

Oct 29, 2013, 15:51 PM IST

Coal scam: SC to take up CBI's status report today

CBI has registered 14 FIRs so far in connection with the alleged graft in allocation of coal blocks.

Oct 29, 2013, 09:09 AM IST

CBI moves SC to include one more officer in coal probe team

The agency filed the application as the apex court had directed it that no changes to be made in the team of officers probing the multi-crore scam.

Oct 28, 2013, 17:20 PM IST

Files contain reasons for preferring Hindalco over PSU: Parakh

"All those things were recorded in my noting in the file and there is nothing further to comment on that," Parakh said.

Oct 26, 2013, 17:44 PM IST

Ministers used to giving oral orders, tweaking file notings: Fmr Coal Secy

In a letter to the then Cabinet Secretary, BK Chaturvedi, Parakh, an accused in a CBI case related to coal block allocations, gave details of cases where he had to comply with written orders which were "against his advice" and that he considered to be "wrong".

Oct 25, 2013, 20:24 PM IST

Parakh did not specify 'public good' on filing notings

Former Coal Secretary P C Parakh apparently failed to specify any "public good" on file notings when he reversed his earlier position of rejecting Hindaclo's application for coal block in Odisha.

Oct 25, 2013, 15:57 PM IST

Coal Mafia exists within coal ministry: PC Parakh

Letters of former coal secretary PC Parakh and then coal minister Shibu Soren written in 2005 have added a new twist to the coal allocation scam case.

Oct 25, 2013, 09:54 AM IST

Coalgate: CBI files fresh status report in SC

CBI on Tuesday filed fresh status report in a sealed envelop in the Supreme Court on coal block allocation scam giving details of the ongoing probe in which companies, business tycoons and bureaucrats have come under its scanner.

Oct 22, 2013, 09:11 AM IST

All aspects of FIR against Birla, Parakh would be probed: CBI

"As of now, the investigation is going on. We will probe every aspect of the FIR before a future course of action is decided," said CBI spokesperson Kanchan Prasad.

Oct 21, 2013, 23:17 PM IST

Birla case discussed at 10 Downing Street, claims Anil Agarwal

Industry captains have already expressed apprehensions that the CBI action would dampen confidence of both domestic and foreign investors.

Oct 19, 2013, 20:53 PM IST

Post-retirement, Parakh worked for firm that got coal block

Parakh, who retired in December 2005, joined Navbharat Power Pvt Ltd on February 26, 2007, as a director. He quit the company on January 15, 2008, according to information available with the Ministry of Corporate Affairs.

Oct 19, 2013, 19:38 PM IST

Coalgate: PMO defends coal block allocated to Hindalco

While defending the decision, the PMO referred to PM's statements earlier that the government has nothing to hide and it will fully cooperate with CBI which is probing the case.

Oct 19, 2013, 17:31 PM IST

Moily on Birla case: India should not become like Russia

Moily said India is not under "Aurangzeb's rule" but under rule of law, where action has to be taken based on cogent evidence, not just on mere perception.

Oct 18, 2013, 20:54 PM IST

Hindalco unlikely to get tapering coal linkage for power plant

The Coal Ministry, the official said, has indicated to the company that it was not be possible for Coal India Ltd to provide tapering linkage as it does not have sufficient coal.

Oct 18, 2013, 18:05 PM IST

Parakh has failed to explain reasons for giving coal block to Hindalco: CBI

The CBI has said that P C Parakh has failed to explain reasons why Hindalco was given coal block after rejection.

Oct 18, 2013, 15:30 PM IST

Birla FIR: Industry says biz leaders can't be made scapegoats

Other industry leaders who have criticised the action include Deepak Parekh and Ajay Piramal, as also industry chambers like Assocham and PHD Chamber of Commerce.

Oct 17, 2013, 23:42 PM IST