Manoj Jayaswal
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CBI Arrests Promoters Of Abhijeet Group Over Alleged Rs 290 Crore Fraud
The CBI has arrested Manoj Jayaswal and Abhishek Jayaswal -- promoters of a major mining company Abhijeet Group -- along with a former Deputy General Manager (DGM) of Canara Bank for allegedly causing a loss of Rs 290 crore to the bank.
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Coal Scam: Accused Seeks Joint Trial Of 3 Separate Cases
A businessman, facing prosecution in three separate coal block allocation scam cases, has approached a special court seeking joint trial in all of them saying the FIRs were "closely knitted" and the alleged offences pertained to same transaction.
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Coal Scam: Court to Hear Arguments on Charges on November 30
A special court today said it would next month hear arguments on framing of charges in a coal scam case pertaining to alleged irregularities in allocation of a Jharkhand coal block to accused firm M/s Jas Infrastructure Capital Pvt Ltd (JICPL).
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Coal Scam: Rajya Sabha Lawmaker Vijay Darda, Son Get Bail from Delhi Court
Rajya Sabha MP Vijay Darda, his son and a businessman were today granted bail after they appeared in a coal block allocation case in a Delhi court which had taken cognizance of CBI charge sheet against them.
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Manoj Jayaswal-promoted Abhijeet Power withdraws IPO plans
Abhijeet Power, whose promoter and group Chairman Manoj Jayaswal has come under the CBI scanner in connection with the controversial coal block allocation, has withdrawn its IPO plans to raise Rs 1,375 crore.
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Controversial Jayaswal was recommended for coal block by BJP's Munda
As part of its investigation on the coal scam, the CBI has filed a case of conspiracy and cheating against an entrepreneur named Manoj Jayaswal, a well-connected businessman from Nagpur. Two of his firms that were given coal blocks were partly-owned Congress politicians Vijay and Rajendra Darda, who have also been named in the CBI's chargesheets, b...
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Exclusive: Coal scandal - Did Dardas make 100 crores from a single coal block?
Until now, the CBI's investigation into the coal scandal has focused on charges that companies with inadequate expertise and finances managed to land captive coal blocks with millions of tonnes of deposits.
-
CBI Arrests Promoters Of Abhijeet Group Over Alleged Rs 290 Crore Fraud
The CBI has arrested Manoj Jayaswal and Abhishek Jayaswal -- promoters of a major mining company Abhijeet Group -- along with a former Deputy General Manager (DGM) of Canara Bank for allegedly causing a loss of Rs 290 crore to the bank.
-
Coal Scam: Accused Seeks Joint Trial Of 3 Separate Cases
A businessman, facing prosecution in three separate coal block allocation scam cases, has approached a special court seeking joint trial in all of them saying the FIRs were "closely knitted" and the alleged offences pertained to same transaction.
-
Coal Scam: Court to Hear Arguments on Charges on November 30
A special court today said it would next month hear arguments on framing of charges in a coal scam case pertaining to alleged irregularities in allocation of a Jharkhand coal block to accused firm M/s Jas Infrastructure Capital Pvt Ltd (JICPL).
-
Coal Scam: Rajya Sabha Lawmaker Vijay Darda, Son Get Bail from Delhi Court
Rajya Sabha MP Vijay Darda, his son and a businessman were today granted bail after they appeared in a coal block allocation case in a Delhi court which had taken cognizance of CBI charge sheet against them.
-
Manoj Jayaswal-promoted Abhijeet Power withdraws IPO plans
Abhijeet Power, whose promoter and group Chairman Manoj Jayaswal has come under the CBI scanner in connection with the controversial coal block allocation, has withdrawn its IPO plans to raise Rs 1,375 crore.
-
Controversial Jayaswal was recommended for coal block by BJP's Munda
As part of its investigation on the coal scam, the CBI has filed a case of conspiracy and cheating against an entrepreneur named Manoj Jayaswal, a well-connected businessman from Nagpur. Two of his firms that were given coal blocks were partly-owned Congress politicians Vijay and Rajendra Darda, who have also been named in the CBI's chargesheets, b...
-
Exclusive: Coal scandal - Did Dardas make 100 crores from a single coal block?
Until now, the CBI's investigation into the coal scandal has focused on charges that companies with inadequate expertise and finances managed to land captive coal blocks with millions of tonnes of deposits.
