Court asks CBI for further probe of coal scam case involving Darda

Special CBI Judge Bharat Parashar asked the CBI to file a progress report of its probe on December 19

Press Trust of India New Delhi
Last Updated : Nov 20 2014 | 12:51 PM IST
A Special Court here today directed the CBI to further investigate an alleged scam in coal block allocation, involving Rajya Sabha MP Vijay Darda and others, in which the agency had filed a closure report.

Special CBI Judge Bharat Parashar asked the CBI to file a progress report of its probe on December 19.

"Vide my separate detailed order, the matter has been sent for further investigation," the judge said.

Also Read

CBI had filed the closure report in the case in which it had earlier registered an FIR against JLD Yavatmal Energy Ltd, its directors Vijay Darda, his son Devendra Darda, Rajendra Darda, Manoj Jayaswal, Anand Jayaswal and Abhishek Jayaswal and other unknown persons.

CBI had lodged an FIR in the case against six individuals, the firm and unknown persons under sections 420 (cheating) and 120B (criminal conspiracy) of the IPC.

The agency, however, had later on filed a closure report in the case, saying that no undue benefit was given to M/s JLD Yavatmal Energy Ltd by the Coal Ministry in allocation of coal blocks to it.

In its closure report, the agency has said that nothing substantial has emerged to establish cheating and criminal conspiracy among officials of the Ministry of Coal and JLD Yavatmal Energy Ltd's directors.

CBI, which had earlier alleged in its FIR that JLD Yavatmal wrongfully concealed previous allocation of four coal blocks to its group companies in 1999-2005, has said in its closure report that even if it had revealed this, it would not have been disqualified for getting the coal blocks.

The report had said that investigation could not establish that JLD Yavatmal Energy Ltd has obtained any undue benefit from the Ministry of Coal with regard to its non-declaration of previous coal blocks.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Nov 20 2014 | 11:30 AM IST

Next Story