jayaswal neco cbi

  • Coal scam: ED attaches assets worth Rs. 206 crore

    Jun 09, 2017 · Bilaspur (Chattisgarh) [India], June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh. The ED initiated investigation on the basis of FIR registered

  • Jayaswal Neco Industries Ltd. Notes to Accounts, Jayaswal ...

    Notes to Accounts of Jayaswal Neco Industries Ltd. ... The Central Bureau of Investigation (CBI) on the directions of the CVC had registered an FIR against the Company alleging certain ...

  • Press Releases « Neco India

    NECO response to the Media Report Relating to FIR registered by CBI – Click Here to Know [nggallery id=5]

  • CBI books steel firm for fraud | delhi | Hindustan Times

    CBI books steel firm for fraud The CBI has filed an FIR against a private steel maker Jayaswal Neco, charging it with committing forgery and fraud to acquire mining leases in Rowghat, Chhattisgarh.

  • Jayaswal Neco Industries

    Jayaswal Neco Industries Limited ("the Company") is domiciled and incorporated in India under the provision of the Companies Act, 1956 and its shares are listed on the Bombay Stock Exchange ...

  • Enforcement Directorate attaches Rs 101-cr assets in ...

    Jul 13, 2018 · The ED had also attached assets worth Rs 208 crore of its Dagori Integrated Steel Plant in Chhattisgarh in June 2017. "Benefit to the extent of Rs 101 crore accrued to Jayaswal Neco Industries ...

  • CBI arrests Abhijeet Group's Manoj Jayaswal & son: what ...

    Jun 13, 2017 · Home » india news » CBI arrests Abhijeet Group's Manoj Jayaswal & son ... grounded as he was arrested by the Central Bureau of Investigation in a bank fraud case. ... NECO Jayaswal.

  • Manoj Jayaswal: Big contracts,big contacts and still a big ...

    CBI suspects Devendra,Rajendra and Vijay Darda sold firms after getting coal blocks. ... The family s flagship Jayaswal Neco Ltd is headed by his father Shaw and brothers Arbind and Ramesh. Nagpur-based Manoj held a high profile in political circles but kept away from Mumbai s corporate spotlight.

  • jayaswal neco ejecutivo

    Jayaswal Neco Industries Limited (JNIL) is the flagship company of the 3500 Crore NECO Group of Industries. Jayaswal Neco Industries Limited, as it stands today, started in 1976 as a small scale Iron Foundry unit at Nagpur. Today Jayaswal Neco Industries Limited (Foundry Division) has grown to be India's largest producer of Iron & Steel ...

  • Jayaswal Neco Industries Ltd

    Jayaswal Neco Industries up by 0.00% is trading at ₹ 4.09 today. Get live share price chart, key ratios, forecast and ratings of Jayaswal Neco Industries Ltd - JAYNECOIND on Tickertape

  • Coal block allocation case: ED attaches `101-crore assets ...

    The ED initiated the investigation in the case under the PMLA on the basis of an FIR registered by the CBI against Jayaswal Neco Industries. The Enforcement Directorate (ED) has made further attachments of assets worth Rs 101 crore in connection with its probe against Jayaswal Neco Industries Ltd in a coal block allocation case under Prevention of Money Laundering Act.

  • Rs 290 cr Loan Fraud : Manoj Jayaswal, son Abhishek ...

    Rs 290 cr Loan Fraud : Manoj Jayaswal, son Abhishek Jayaswal arrested ... the eldest son of Basantlal Shaw of NECO and his son Abhishek Jayaswal have been arrested by sleuths of Central Bureau of ...

  • Bulletin # 1 - Cong MP, BJP linked to firms raided in coal ...

    Sep 04, 2012 · The CBI on Tuesday raided nearly 30 places across the country in connection with the alleged coal blocks allocation scam, and registered cases against five .

  • NSE - Corporate Announcements Details - Best Stock Broker ...

    Jul 30, 2019 · Broadcast Date/Time 30-Jul-2019 13:47 Subject Clarification Announcement JAYNECOIND:??The Exchange has sought clarification from??Jayaswal Neco Industries Limited??with respect to an announcement dated Jun 12, 2019, regarding Summons from the Special CBI Court, New Delhi ("Court").?? On basis of above you are required to clarify following – Litigation(s) / dispute(s) / .

  • Coal Scam: ED Registers New Cases Against Jayaswal Neco ...

    In its FIR, CBI had said that the Gare Palma IV/4 coal block in Mand Raigarh, Chhattisgarh, was allotted to Jayaswal Neco Industries in August, 1999, for its sponge iron plant upon the stipulation that it will wash the coal in a washery to a 20 per cent ash level and the middlings produced by washing non-coking coal for its sponge iron plant ...

  • Coal scam: CBI files FIR against Jayaswal Neco Industries

    New Delhi: Sleuths of the Central Bureau of Investigation (CBI) raided four premises in Chhattisgarh and Maharashtra on Friday after filing a first information report (FIR) against Jayaswal Neco ...