INDIA
AMR and its four directors have been named by the CBI for misrepresentation of facts and other forgery charges.
As part of its investigation in the coal allocation scam, the CBI on Monday questioned mining baron Arvind Jayaswal, one of the directors of Nagpur-based AMR Iron and Steel private limited, co-owned by Maharashtra’s education minister Rajendra Darda.
AMR and its four directors have been named by the CBI for misrepresentation of facts and other forgery charges.
“Arvind Jayaswal, one of the directors of AMR, was called here to inquire certain things about this company’s disclosure made before the ministry of coal while making application for coal block allocation. He came here at 11 am and left the CBI headquarters at 5pm,” a senior CBI official said.
CBI officials also said that other accused directors of the company, including Rajendra Darda, would be questioned soon.
The case against AMR relates to coal fields it got in 2008 in Bander in Maharashtra. At the time, prime minister Manmohan Singh headed the coal ministry and Santosh Bagrodia was the junior coal minister. The CBI says AMR’s directors did not disclose that the company had already been allocated five other coal blocks and they also inflated its financial networth to qualify for the allocation.
The CBI says the directors also misrepresented facts to make it seem AMR was not part of the Jayaswal Group.
The CBI also claims that despite having noted the earlier allocation of the group Qcompanies of AMR, officials in the coal ministry “willfully” did not complete an inquiry against the company.
The CBI has already said that it plans to question bureaucrats who colluded with companies to help them corner coal blocks illegitimately.
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