The Central Bureau of Investigation (CBI) has registered a case against RPG Industries, RPG Electricity and CESC Limited, part of the RPSanjiv Goenka Group, on charges of corruption and cheating in coal blocks for mining., Companies News, Times Now
WhatsApp: +86 18203695377Press Trust of India Updated: April 27, 2013 1:40 pm IST. New Delhi: The Central Bureau of Investigation (CBI) investigating the coal scam has filed a case against a company for allegedly ...
WhatsApp: +86 18203695377in the telegram, it was stated; 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 ...
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 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 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 18203695377SURYALAKSHM * COTTON MILLS LTD 2 (AN 18/1SO 9001 : 2015 ISO 14001 : 2015 CERTIFIED COMPANY) May 24, 2023. ... Annual Secretarial Compliance Report of Suryalakshmi Cotton Mills Limited for the Year ended 31° March, 2023 I, Chalama Reddy, Practicing Company Secretary, have examined: ... has been taken against no action(s) has been taken
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 18203695377Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts CBI during arguments submitted that loss to the tune of Rupees Lakh Crore to the Govt. Exchequer....
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 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 ...
WhatsApp: +86 18203695377The coal blocks scam. In the early 1990s, the government decided to allocate such coal blocks to private companies that were not part of the production plan of PSUs Coal India Ltd and Singareni Collieries Company Limited (SCCL). Initially a list of 143 coal blocks was prepared, later inflated to 216.
WhatsApp: +86 18203695377The probe agency has registered a case against RPG Industries Ltd., RPG Enterprises Ltd. and CESC Ltd. in connection with alleged irregularities in the 27yearold allotment process of Sarisatoli, Tara and Devcha Pachmi blocks in West Bengal from 1993 to 1995.
WhatsApp: +86 18203695377Implications". ICRA also notes that in December 2019 there were allegations against the company with respect to the procurement of coal from Western Coalfield Limited, which was more than the requirement for operating its captive thermal power plant, and the subsequent CBI investigation on the issue. While there have been no further updates on
WhatsApp: +86 18203695377Mr. Sarma has been with Suryalakshmi Cotton since 1995. He brings 30 years of unequalled experience in company secretarial and other related matters. Before joining Suryalakshmi Cotton, he was associated with leading organizations like Raymonds, Merind Ltd. Mr. Sarma is a science graduate from the University of Madras and has completed his post ...
WhatsApp: +86 18203695377New Delhi: The CBI has conducted searches at the residence Suryalakshmi Cotton Mills Ltd (SCML) Chairman LN Agarwal and Managing Director Paritosh Agarwal in connection with a case where the two had allegedly conspired with officials of the Western Coalfield Limited to siphon off more than lakh metric tonnes of coal meant for use in one of S...
WhatsApp: +86 18203695377The 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 18203695377A man listed as a witness in a coal scam case has approached the Supreme Court against the Enforcement Directorate (ED) for naming him as an accused in a money laundering case. The man claims that the actions of the ED and the Central Bureau of Investigation (CBI) are contradictory and violate his fundamental rights. The man argues that his testimony as a CBI witness could be used against him ...
WhatsApp: +86 18203695377The denim division factory of Suryalakshmi Cotton Mills Ltd is in the Telangana. This factory has won the award of India Sustainability Submit awards 201...
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 18203695377suryalakshmi cotton mills News: Latest and Breaking News on suryalakshmi cotton mills. Explore suryalakshmi cotton mills profile at Times of India for photos, videos and latest news of ...
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 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 18203695377CBI sources said the case pertains to allocation of Gare Palma IV/1 coal block Jindal Strips Limited and JSPL. The CBI spokesperson said the instant case is the outcome of PE registered on ...
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 18203695377Claiming 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 Bose and Bela M ...
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