The Central Bureau of Investigation (CBI) has closed a coal scam case against billionaire Kumar Mangalam Birla and a former top bureaucrat that emerged in 2012 after an auditor's report on revenue ...
WhatsApp: +86 18203695377প্রকাশ সিনহা, কলকাতা: কয়লা পাচারকাণ্ডে (Coal Scam Case) এবার মন্ত্রী ...
WhatsApp: +86 18203695377SURYALAKSHM! COTTON MILLS LIMITED CINL17120TG1962PLC0O00923 Regd. office : Surya towers, 6th Floor, 105 Road, Secunderabad 500 003 email: slcmitd; website: ; CIN L17120TG1962PLC000923 AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED MARCH 31, 2023 {Rs. In Lakhs)
WhatsApp: +86 18203695377The CBI had registered cases against SCML chairman L N Agrawal and managing director Paritosh K Agrawal.
WhatsApp: +86 18203695377SURYALAKSHMI COTTON MILLS LIMITED CINL17120TG1962PLC000923 Reed. office : Surya towers, 6th Floor, 105 .P Road, Secunderabad 500 003 email:slemitd ; Website:;CIN:L417120TG1962PLC000923 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER /NINE MONTHS ENDED DECEMBER 31,2021 (Rs. tn Lakhs) Particulars
WhatsApp: +86 18203695377In connection with the coal smuggling case, a team of CBI agents visited the three homes of West Bengal law minister Moloy Ghatak in Asansol on Wednesday. Raids are being carried out at seven ...
WhatsApp: +86 18203695377The case against Kumar Mangalam Birla, chairman of the Aditya Birla Group, was filed late last year. (File photo from PTI) New Delhi: The CBI has said it would like to end its investigation into ...
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WhatsApp: +86 18203695377The Central Bureau of Investigation on Tuesday filed the progress report of its further investigation in a sealed cover before a special court in connection with a coal blocks allocation scam...
WhatsApp: +86 18203695377New Delhi: Claiming potential violation of his fundamental right, a man listed by the CBI as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate's decision naming him as an accused in the linked money laundering case, calling the action of the two federal probe agencies "inherently contradictory". An apex court bench of Justices Aniruddh ...
WhatsApp: +86 18203695377New Delhi: In a reprieve to top industrialist Kumar Mangalam Birla and others, who were named as accused in its FIR in one of the coal blocks allocation scam cases, CBI has filed a closure report in a special court in New Delhi. CBI has told the court it will file some documents related to the case before it after which Special CBI Judge Bharat Parashar fixed the closure report for ...
WhatsApp: +86 18203695377The Supreme Court on Tuesday sought to know from CBI and ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
WhatsApp: +86 18203695377The ratings upgrade reflects the expected improvement in operational and financial profiles of Suryalakshmi Cotton Mills Limited (SCML) over the medium term, characterised by a likely growth in revenues and earnings. ... the company in December 2019 with respect to the procurement of coal from Western Coalfield Limited and the subsequent CBI ...
WhatsApp: +86 18203695377AA. New Delhi, Sep 21 (PTI) The CBI has registered a fresh FIR in connection with the coal scam against RPG Group companies after a marathon 10yearlong preliminary enquiry, officials said on ...
WhatsApp: +86 18203695377Hyderabad: Central Bureau of Investigation on Wednesday issued an FIR for cheating against citybased Suryalakshmi Cotton Mills Limited and its Chairman L N Agarwal and MD Paritosh K Agarwal in coal diversion fraud. CBI sleuths on Thursday conducted searches on the company in the Secunderabad and Nagpur.
WhatsApp: +86 18203695377Central agencies have been conducting continuous operations against the alleged coal scam in West Bengal. ANI | New Delhi | March 14, 2023 5:17 pm. Representational Image.
WhatsApp: +86 18203695377NEW DELHI: The CBI on Wednesday registered a case against Rathi Steel and Power Limited, its CEO Udit Rathi and unknown members of the 36th screening committee which awarded coal blocks. Rathi ...
WhatsApp: +86 18203695377Seeking to buttress its case that there was no dilution of its initial findings, the CBI is likely to submit to Supreme Court both its reports on the status of investigation into the controversial allocation of coal mines.
WhatsApp: +86 18203695377The Hon'ble Supreme Court observed that it must also be borne in mind that the commercial expediencies may lead a person to issue blank cheques. It was held by the Hon'ble Supreme Court in this case, "A case for proceeding against the respondents under Section 406 has, in our opinion, been made out. A cheque being a property, the same was ...
WhatsApp: +86 18203695377Suryalakshmi Cotton Mills Limited: Ratings reaffirmed Summary of rating action Instrument* ... Post the allegations made against the company in December 2019 with respect to the procurement of coal from Western Coalfield Limited and the subsequent CBI investigation, SCML has shared final judgement copy Hon [ble District ourt of Nagpur dated ...
WhatsApp: +86 18203695377New Delhi | Updated: May 19, 2022 11:40 IST Follow Us Workers at a coal mine in Jharkhand. (Partha Paul/Express Archive) The Supreme Court last week asked the Enforcement Directorate to file by July 15 a status report on the over 50 cases of money laundering it is probing in connection with the coal blocks allocation scam.
WhatsApp: +86 18203695377The Central Bureau of Investigation (CBI) on Thursday submitted before a Delhi court the final report on the investigation into a coal block allocation scam case in which Aditya Birla Group...
WhatsApp: +86 18203695377New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies ...
WhatsApp: +86 18203695377Sri L N Agarwal is the Chairman Managing Director of Suryalakshmi Cotton. He founded the Group in 1962. ... his strategic insights led the company to set up a coalbased captive power plant in 201213 that helped reduce the cost of power and dependence on energy from external sources. ... Suryalakshmi Cotton Mills Limited, Surya Towers, 6th ...
WhatsApp: +86 18203695377NEW DELHI: Director of a private firm, who is accused in a coal block allocation scam case, today said that CBI has suppressed material details from the special court and concealed facts relevant for arriving at a just decision in the case.
WhatsApp: +86 18203695377The answer explains why Suryalakshmi is one of the country's leading integrated denimtextilemanufacturing companies of the country today. We started as a 6000 spindle yarnmaking company decades back and have only grown upwards in these years. 2 | Suryalakshmi Cotton Mills Limited Suryalakhsmi 220615 Book 2 26/06/2015 18:12:27
WhatsApp: +86 18203695377"I hereby inform you that after the demerger M/s Suryalakshmi Cotton Mills Limited and M/s Rajvir Industries Limited the shares were transferred from my side and your side for the difference of share transfer amounts and as per our personal understanding to clear the difference amount of my family holding shares you have issued two cheques ...
WhatsApp: +86 18203695377New Delhi | Updated: March 30, 2016 06:15 IST Follow Us On Monday, a special court delivered the first verdict in the case, and held Jharkhand Ispat Private Ltd and its two directors, R C Rungta and R S Rungta, guilty of criminal conspiracy and cheating.
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