Thursday, March 30, 2023

Naveen Jindal, Koda in the dock as CBI court gets ready to frame charges

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A special CBI court in New Delhi has ordered framing of charges against industrialist Naveen Jindal, former Minister of State for Coal Dasari Narayana Rao, former Jharkhand Chief Minister Madhu Koda and 12 others for criminal conspiracy, cheating and other offences under Prevention of Corruption Act in the  coal scam.

Special CBI Judge Bharat Parashar said “charges to be framed against all accused under sections 120B (criminal conspiracy) read with 409 and 420 of IPC and under sections 13(1)(c), 13(1)(d) of the Prevention of Corruption Act.”

Apart from Jindal, Koda and Rao, the court also ordered to put on trial former Coal Secretary H C Gupta who were chargesheeted by CBI in the case pertaining to alleged irregularities in allocation of the Amarkonda Murgadangal coal block to Jindal Steel and Power Limited (JSPL) and Gagan Sponge Iron Private Ltd (GSIPL) in 2008.

Watch our video on coal scam:

The other accused are — Rajeev Jain, Director of Jindal Realty Pvt Ltd, Girish Kumar Suneja and Radha Krishna Saraf, Directors of GSIPL, Suresh Singhal, Director of New Delhi Exim Pvt Ltd, K Ramakrishna Prasad, Managing Director of Sowbhagya Media Ltd and chartered accountant Gyan Swaroop Garg. These accused are currently out on bail.

Besides them, five firms —- JSPL, Jindal Realty Pvt Ltd, Gagan Infraenergy Ltd (formerly known as GSIPL), Sowbhagya Media Ltd and New Delhi Exim Pvt Ltd are also accused in the case.

The court also issued notice to CBI and 14 accused on a plea by Suresh Singhal for pardon and turning approver in the case. He filed the application on April 21, seeking to make a disclosure statement which was later on recorded by a magistrate and placed before the special judge in a sealed cover.

The court fixed May 11 for further hearings in the case.


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