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Coal allocation: CBI files two complaints,
raids 16 places
Monday October 15, 2012 07:48:59 PM,
IANS
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New Delhi:
The Central Bureau of Investigation (CBI) Monday registered two
new FIRs in its ongoing probe related to allocation of coal blocks
and raided 16 places in seven cities across the country, an agency
official said.
The First Information Reports (FIR) were registered separately
against two companies -- New Delhi-based company Green
Infrastructure Pvt Ltd (now Athena Infra Projects Pvt Ltd) and
Satna (Madhya Pradesh) based Kamal Sponge Steel & Power Ltd --
regarding misrepresentation of net worth during coal blocks
allocation.
Six directors, some public servants, and some unknown persons
related to Green Infrastructure have been named in the FIR.
"The directors have been identified as M.S. Ramkrishna, Yugandhar
Meka, Allure Raju Sitarama, Vemuri Ramesh, Parthasarthy Commandur
and Prasad N.," said a CBI official.
Three directors, an accountant, some unidentifed public servants
along with other people have been named in the FIR against Kamal
Sponge Steel & Power Ltd.
"Company's three directors -- identified as Pavan Kumar Ahluwalia,
Kamaljeet Singh Ahluwalia and Prashant Kumar Ahluwalia, chartered
accountant Amit Goyal and some unidentified public servants have
been named in the FIR," said the officer.
The raids were conducted in 16 places in Hyderabad, Visakhapatnam,
Secunderabad (all Andhra Pradesh), Rourkela (Odisha), Satna,
Jaipur, and Delhi, officials said.
A preliminary enquiry to examine the irregularities, if any, in
the allocation of coal blocks during the period between 2006 and
2009 was registered on a reference from Central Vigilance
Committee (CVC), in June this year. Earlier, the CBI had
registered seven cases in this regard.
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