New Delhi, March 27, 2014: The Central Bureau of Investigation has today filed charge sheet against Nagpur based Iron & Steel Pvt Ltd Company; its Directors including a Member of Parliament (also Chairman of Group of Companies) and his son U/s120-B, 420 IPC and section 9 of PC Act 1988 in the Court of Special Judge, CBI cases, Patiala House Courts, New Delhi in one of the Coal Block Allocation Cases.
A Case was registered on 03.09.2012 against the Nagpur (Maharashtra) based Iron & Steel Private Limited Company; its four Directors and Unknown officials of the Ministry of Coal u/s 120-B, 420 of IPC and 13(2) r/w 13(1)(d) of the P.C. Act, 1988 on the allegations related to getting coal blocks allocated on the basis of misrepresentations and false claims in the applications, presentations and connivance/lack of due diligence on part of public servants.
Further investigation is continuing into the role of Public servants, if any, in the said case.