Nagpur-based co conspired with Darda to cheat Coal Min: CBI

Director of Nagpur-based AMR Iron and Steel Pvt Ltd, Manoj Jayaswal, had allegedly conspired with Rajya Sabha MP Vijay Darda and his son Devendra Darda to cheat the Coal Ministry in obtaining coal blocks, CBI has claimed in its charge sheet filed before a special court here.
The agency has arraigned Jayaswal, Vijay Darda and Devendra as accused in the charge sheet along with the firm AMR Iron and Steel Pvt Ltd. The three accused, along with an authorised representative of the company, today appeared before Special CBI Judge Madhu Jain in response to the summons issued against them.
"The facts, circumstances and evidence prime facie disclose that Manoj Jayaswal, in criminal conspiracy with Vijay Darda, Devendra Darda, Managing Director, Lokmat Media Pvt Ltd and AMR Iron and Steel Pvt Ltd (through its director Manoj Jayaswal) have cheated the Ministry of Coal by dishonestly obtaining allocation of Bander coal block," CBI said in its charge sheet filed against them.

"Further in pursuant to the said criminal conspiracy, Manoj Jayaswal had paid an amount of of Rs 24.6 crores to the company owned by Vijay Darda for exercising personal influence," it claimed.
"Thus, Manoj Jayaswal, Vijay Darda, Devendra Darda and AMR Iron and Steel Pvt Ltd had committed offences punishable under sections 120 B (criminal conspiracy), 420 (cheating) of IPC and section 9 of Prevention of Corruption Act against Vijay Darda," the charge sheet said.
"Vijay Darda had submitted three representations for allocation of Bander coal block to AMR Iron and Steel Pvt Ltd. In the said representations, it was wrongly submitted by Darda that the company was promoted by Lokmat Group (family business company of Vijay Darda), since as per the records Lokmat group was not associated with the said company," CBI claimed.