coal scam in karnataka the financial statement

  • Coal Scam: Latest News, Photos, Videos on Coal Scam NDTV.COM

    Find Coal Scam Latest News, Videos & Pictures on Coal Scam and see latest updates, news, information from NDTV.COM. Explore more BJP's face in Karnataka BS Yeddyurappa on Saturday accused Karnataka's chief minister Siddaramaiah and his power minister DK Shivakumar of involvement in a mega coal scam.

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  • 9 Famous Financial Scams in India Goodreturns

    Jan 9, 2017 Then Supreme court of India granted interim bail on condition that he should deposit Rs 10,000 crore with Securities and Exchange Board of India(SEBI). Coal alloion scam also know as Coalgate scam is a political scandal concerning the Indian government's alloion of the nation's coal deposits to 

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  • Adani companies facing multiple financial crime, corruption probes

    Dec 21, 2016 Coal train Photo: A special "black money" investigation team is examining alleged fraud by Adani companies in India. (ABC News: Nic MacBean) The business behind the planned Carmichael coal mine in North Queensland is facing multiple financial crime and corruption probes, with Indian authorities 

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  • Top 10 Corruption Scams in India Trak

    This scam is in regards to Indian Government's alloion of nation's coal deposit to PSU's and private companies. . the said bank along with 65 others in 2008 has amassed a business of Rs.10000+ crore on what theier boses considered as "WASTE", Though their total NPA as per latest audited balance sheet is negligible 

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  • The Adani Group Benefits As the Coal Scam Continues under the

    Mar 1, 2018 According to RRVUNL's annual report for the 201516 financial year, under this agreement the company "handed over its coal mines to PKCL during .. Besides these cases, the Karnataka Lokayukta reported, in 2011, that AEL was involved in a scam worth Rs 6,000 crore involving illegal exports of iron 

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  • Indian coal alloion scam Wikipedia

    Vijay Darda, a Congress MP, have been accused of direct and active involvement in the affairs of three companies JLD Yavatmal Energy, JAS Infrastructure & Power Ltd., AMR Iron & Steel Pvt. Ltd, which received coal blocks illegally by means of inflating their financial statements and overriding the legal tender process.

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  • The Adani Files

    Adani was involved in a bribery scandal that involved bribing customs officials, the police, the State pollution control board and more. Adani is an Indian mining and energy company seeking to build the world's biggest new coal mine in central Queensland's Galilee Basin the Carmichael .. Dodgy financial statements.

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  • 7 things you wanted to know about 'Coalgate' Business Standard

    Oct 15, 2013 The multibillion dollar 'Coalgate' scandal is back in the headlines as the CBI filed a fresh FIR against industrialist Kumaramangalam Birla and former coal secretary P C While the coal ministry says it has deposited a bulk of the files with the CBI, reports suggest 1820 crucial files still remain untraceable.

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  • Inquiry into 22 coal blocks alloed in 19932005 closed, CBI tells

    Jan 21, 2018 The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block alloions, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block alloion scam cases last 

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  • Coal Block Alloion Scam: Lodged Seven More Cases In Coal

    Oct 20, 2017 ED has lodged seven more cases in the coal block alloion scam. Is in process of filing prosecution complaints against two firms, including Jindal Steel and Power. It had earlier received 55 FIRs from CBI and registered enforcement case information reports in all of them. The agency told the Supreme 

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  • Coal Scam

    Coalscam maps the true impact of coal mining in India on the environment and people's rights. It provides information from media stories, ground reports and firsthand testimonies of the real cost of coal mining. Supriya Sharma, Why the Supreme Court verdict in the coal scam is cause for both hope and despair.

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  • Inquiry into 22 coal blocks alloed in 19932005 closed, CBI tells

    Jan 21, 2018 The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block alloions, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block alloion scam cases last 

    >>READ
  • Indian coal alloion scam Wikipedia

    Vijay Darda, a Congress MP, have been accused of direct and active involvement in the affairs of three companies JLD Yavatmal Energy, JAS Infrastructure & Power Ltd., AMR Iron & Steel Pvt. Ltd, which received coal blocks illegally by means of inflating their financial statements and overriding the legal tender process.

    >>READ
  • Coal Scam Latest News on Coal Scam Breaking Stories and

    Coal Scam Total results 403. Business · Feb 09, 2018. Narendra Modi speech: Yes, NPAs are making of Congressera, but isn't it time PM moved past ghosts of UPA? PM Narendra Modi calls 'NPAs scam' bigger than those linked to Commonwealth Games, 2G telecom spectrum alloion and coal block alloion.

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  • All you wanted to know about the coal scam DNA India

    Sep 3, 2012 And the money received by the government is recognised as revenue in the annual financial statement. So when revenues for transactions between two arms of the government are recognised, so should losses. Hence, the entire idea of the CAG not taking losses on account of coal blocks given to public 

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  • Karnataka CM, power minister involved in 'Rs 447 cr scam

    Oct 21, 2017 The BJP today accused Karnataka Chief Minister Siddaramaiah and Power Minister D K Shivakumar of being involved in a "mega scam" of about Rs 447 The amount was paid to ensure realloion of the Baranj coal block in Maharashtra for the smooth supply of coal to power units in the state, he added.

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  • Mining scams in India Wikipedia

    There have been four PILs in the Orissa HC demanding a CBI probe into the scam. Though The Commission's earlier reports on Goa and Karnataka had brought to light rampant corruption and illegal mining and export in both States and put the Central 

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  • Coal scam: Chronology of events The Hindu

    The CBI told a special court that it has forwarded a request to the competent authority to consider granting sanction to prosecute two public servants who have been summoned as accused in a coal blocks alloion scam case. January 20, 2015. CBI records the statement of former Prime Minister Manmohan Singh. January 

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  • CHAPTER TWO BACKGROUND ON FRAUD AND Shodhganga

    financial reporting regulations are complex and onerous. Financial accounting is about the systems and methods used to produce the financial statements. For all entities .. Coalgate Scam. 2012 1.856 Billion. Uttar Pradesh. Food Grains. Scams. 2003 35,000 Crore Karnataka. Wakf Board. Land Scam. 2012 20,000 Crore 

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  • annual Report 201112 JK Cement

    The funding for the project has already been finalised and the loan agreement is likely to be executed within June, 2012. (b) Project under Joint venture: captive coal Block in maharashtra. As reported earlier a Joint venture Company viz. Bander Coal Company Private limited ('the. Jv Company') was incorporated with equity.

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  • Adani companies facing multiple financial crime, corruption probes

    Dec 21, 2016 Coal train Photo: A special "black money" investigation team is examining alleged fraud by Adani companies in India. (ABC News: Nic MacBean) The business behind the planned Carmichael coal mine in North Queensland is facing multiple financial crime and corruption probes, with Indian authorities 

    >>READ
  • Karnataka CM, power minister involved in 'Rs 447 cr scam

    Oct 21, 2017 The BJP today accused Karnataka Chief Minister Siddaramaiah and Power Minister D K Shivakumar of being involved in a "mega scam" of about Rs 447 The amount was paid to ensure realloion of the Baranj coal block in Maharashtra for the smooth supply of coal to power units in the state, he added.

    >>READ
  • Coal block controversy: A news roundup Livemint

    The new developments in the coal block alloion controversy, put in perspective. Besides, the panel will check the status of coal blocks alloed to Mahanadi Coalfields Ltd (MCL), a Coal India subsidiary. The panel will take up Among the noncoalbearing states, Karnataka is largest gainer with six captive assets.

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  • How OverInvoicing of Imported Coal has Increased Power Tariffs : A

    Apr 4, 2016 Forty of India's biggest energy companies are being investigated by a wing of the Union Ministry of Finance for overinvoicing of imported coal. The artificially higher prices of coal have been passed on to electricity consumers across the country. The scam is conservatively estimated by government officials 

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  • CAG tables coal scam report in Parliament, loss of Rs 1.86 lakh

    Aug 17, 2012 With CAG reports on three critical sectors expected to be tabled in Parliament on Friday, Prime Minister Manmohan Singh indied that the Audit has estimated financial gains to the tune of Rs 1.86 lakh crore likely to accrue to private coal block allottees," CAG said in a report on alloion of coal blocks.

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  • 7 things you wanted to know about 'Coalgate' Business Standard

    Oct 15, 2013 The multibillion dollar 'Coalgate' scandal is back in the headlines as the CBI filed a fresh FIR against industrialist Kumaramangalam Birla and former coal secretary P C While the coal ministry says it has deposited a bulk of the files with the CBI, reports suggest 1820 crucial files still remain untraceable.

    >>READ
  • Report of the Comptroller and Auditor General of India on CAG

    Jan 3, 2017 of accounts of Karnataka State Financial Corporation in addition to the audit . Coal supply. In the absence of coal supply arrangement from KECML for Unit II, the Company was forced to procure coal from other sources at .. 1.25 Further, delay in finalisation of accounts may also result in risk of fraud.

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  • coal scams: Have lodged seven more cases in coal scam: ED to SC

    Oct 20, 2017 Enforcement Directorate (ED) has told the Supreme Court that it has lodged seven more cases in the coal block alloion scam and was in process of filing prosecution complaints against two firms, including M/s Jindal Steel and Power Ltd. In its tenth status report filed in the apex court for the period from 

    >>READ
  • Mining scams in India Wikipedia

    There have been four PILs in the Orissa HC demanding a CBI probe into the scam. Though The Commission's earlier reports on Goa and Karnataka had brought to light rampant corruption and illegal mining and export in both States and put the Central 

    >>READ
  • Yeddyurappa alleges coal scam in K'taka The Pioneer

    Oct 22, 2017 Just a few months after the ruling Congress filed corruption cases against State BJP chief and Lingayat strongman BS Yeddyurappa who is fighting a crucial battle against Chief Minister Siddaramaiah in the ensuing Assembly polls, on Saturday alleged a major coal scam in Karnataka and the direct 

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  • REPORTABLE IN THE SUPREME COURT OF INDIA PRS

    Aug 25, 2014 alloion of a coal block is not dealt with by the provisions of the. 1957 Act and of coal to Bellary. Thermal Power Station (in Karnataka) which is supplying 1000 MW competitors, the joint venture company would be off balancesheet and may not attract sufficient lending, there could be intersee 

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