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WhatsApp: +86 18203695377WEBAccording to the CBI, this is the thirteenth conviction in the Coal Scam related case. The prosecution was led by Senior Advoe RS Cheema along with A P Singh, Deputy legal advisor, and others.
WhatsApp: +86 18203695377WEBJul 13, 2018 · Legal woes for industrialist Naveen Jindal compounded in a coal block alloion case as a special court here framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
WhatsApp: +86 18203695377WEBMay 2, 2016 · CBI Director Anil Sinha at Parliament House during the ongoing budget session in New Delhi on Tuesday. PTI Photo. Putting a question mark on the integrity of some of the cases of the Supreme Courtmonitored investigation by the CBI in the coal scam, at least one investigating officer (IO) has complained to the agency director of .
WhatsApp: +86 18203695377WEBMar 10, 2014 · coal. The Central Bureau of Investigation on Monday filed a chargesheet in a Delhi Court against Hyderabadbased Nava Bharat Power Pvt Ltd and two of its directors in a coal block alloion scam ...
WhatsApp: +86 18203695377WEBNov 16, 2021 · The Central Bureau of Investigation has registered yet another case in the coal block alloion scam, this time against Nagpurbased Ispat for alleged misrepresentation of facts to obtain a ...
WhatsApp: +86 18203695377WEBJul 24, 2014 · Following a Central Vigilance Commission recommendation, the Central Bureau of Investigation has registered two more cases in connection with alleged irregularities in the alloion of coal ...
WhatsApp: +86 18203695377WEBOct 19, 2014 · ET Bureau. NEW DELHI: CBI has registered a fresh case in the coal scam against Jindal Steel and Power in the coal scam, months after it had booked the same company and its owner and Congress Member Naveen Jindal in the same scam, which is under probe. Modi Live. Modi is here! Familiar faces, fresh additions, and the big .
WhatsApp: +86 18203695377WEBAug 30, 2019 · Special Judge Bharat Parashar said the CBI "miserably failed" to prove the charges of criminal conspiracy, criminal misconduct, criminal breach of trust by a public servant against the accused Gupta, who was the coal secretary from December 31, 2005 to November 2008, and Delhibased firm Pushp Steels and Mining Pvt Ltd (PSMPL). .
WhatsApp: +86 18203695377WEBMar 1, 2019 · The CBI has registered a case against Pushp Steels and Mining as part of its probe into irregularities in the alloion of coal company was alloed a coal block in Chhattisgarh but is reportedly yet to start mining activities there. CBI teams on Saturday raided the offices of the company in Raipur in Chhattisgarh, Narwana in .
WhatsApp: +86 18203695377WEBOct 19, 2014 · CBI sources said the case pertains to alloion of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. CBI spokesperson said the instant case is the outcome of PE registered on September ...
WhatsApp: +86 18203695377WEBOct 19, 2014 · New Delhi: CBI has registered a fresh case of alleged cheating and corruption against Jindal Steel and Power Limited among others in connection with its probe into coal blocks alloion probe. A CBI spokesperson said here today that it is the 36th FIR in connection with its probe into the coal blocks scam.
WhatsApp: +86 18203695377WEBDec 5, 2016 · Four years after registering a preliminary enquiry, the CBI has lodged a fresh case in the coal scam against Prakash Industries for illegally bagging Chotia coal block during the NDA government ...
WhatsApp: +86 18203695377WEBThe Central Bureau of Investigation (CBI) on Tuesday filed an FIR against its former director Ranjit Sinha to probe accusations that he attempted to influence the coal block scam probe during his ...
WhatsApp: +86 18203695377WEBSep 19, 2023 · New 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 .
WhatsApp: +86 18203695377WEBNov 10, 2014 · Enough evidence in coal scam case, says CBI Earlier, on October 21, CBI had filed a quot;detailed and comprehensivequot; report before the court in the case. November 10, 2014 02:15 pm | Updated ...
WhatsApp: +86 18203695377WEBJan 17, 2020 · India's federal investigating agency has filed a case against the country's biggest coal importer and trader Adani Enterprises Ltd and several government officials for alleged criminal conspiracy ...
WhatsApp: +86 18203695377WEBAug 25, 2014 · CBI filed the case against Birla late last year in relation to a block alloed in 2005 to Hindalco Industries. Coal scam case against Kumar Mangalam Birla had sparked widespread condemnation from industry leaders and politicians alike. CBI today said it will close the case against industrialist Kumar Mangalam Birla and former Coal .
WhatsApp: +86 18203695377WEBMar 21, 2020 · NEW DELHI: The Central Bureau of Investigation (CBI) on Friday booked officials from the Adani Power Limited, Jindal Steel and Power Limited, Mahanadi Coalfields Limited and 25 other companies for ...
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