Besides the former Coal Secretary, the final report named senior public servant K S Kropha, the firm, its two directors Anil Gupta and Deepak Gupta, and three others -- Amit Singh, Rakesh Singh and Jagan Nath Panda -- as accused, claiming that they misrepresented facts before the Screening Committee in relation to the land and net worth of company.
According to the sources, the CBI has claimed in the final report that the accused hatched a criminal conspiracy to cheat the Screening Committee, in order to bag mining contract for Fatehpur Coal Block in Chattisgarh.
The probe agency has charged the accused with forgery, cheating, criminal conspiracy and criminal misconduct.
According to the CBI, SIPL had got Fatehpur coal block in Chhattisgarh in 2008. It said that the company misrepresented on aspects of preparedness and was ineligible on the issue of net worth. The CBI had registered FIR in the matter in 2014.
Around eight different charge sheets have already been filed against Gupta and proceedings are going on individually. The Supreme Court had recently dismissed his plea seeking joint trial in all these cases.
Some of the cases in which Gupta was summoned as accused by the court include those relating to alleged irregularities in allocation of Thesgora-B Rudrapuri coal block to Kamal Sponge Steel and Power Ltd (KSSPL) and allocation of Moira and Madhujore (North and South) coal blocks in West Bengal's Raniganj area to Vikash Metal and Power Ltd.
Disclaimer: No Business Standard Journalist was involved in creation of this content
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