-The Times of India CHENNAI: The DMK has once again landed the UPA government in a spot as the focus now shifts to the family of Union minister of state for information and broadcasting S Jagathrakshakan for their involvement in a company that was awarded a coal block in 2007 despite the fact that it had no track record in the sector. The Jagathrakshakan-owned J R Power Gen Pvt Ltd was barely...
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CBI names Congress MP, kin in Coalgate -Neeraj Chauhan
-The Times of India The probe into the mega-billion 'Coalgate' scam moved into a higher gear on Tuesday, with the Central Bureau of Investigation registering five FIRs into irregularities against five companies and several individuals, including a leading political family of Maharashtra. Those named in the first set of FIRs include Congress member of Rajya Sabha Vijay Jawaharlal Darda, his brother and education minister of Maharashtra Rajendra J Darda and his son...
More »Coalgate: CBI set to file first set of FIRs, carry out raids today -Neeraj Chauhan
-The Times of India The Central Bureau of Investigation is set to register FIRs in the Coalgate scam on Tuesday morning and conduct raids at the premises of those private players who got coal blocks by misrepresenting facts. Sources said the first set of FIRs into the alleged irregularities in the allocation and utilization of coal deposits may cover eight to ten private companies and are likely to be filed after these...
More »Black money: Lack of inputs hurdle for top eco intel agency
-The Indian Express A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information. Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI,...
More »15 CBI sleuths to probe Assam riots-Pankaj Sarma
-The Telegraph Guwahati: A 15-member CBI team, led by deputy inspectors-general of police Anurag Garg and Arun Bothra, will probe the Assam violence. Besides Garg, DIG from CBI special crime zone (I), and Bothra, DIG from the CBI special crime zone (II), the team has two superintendents of police and 11 officers of subordinate ranks. An official source today said the CBI team had set up office at the Bongaigaon Refinery & Petrochemicals...
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