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KATHMANDU, July 20: The police have let go former Speaker Krishna Bahadur Mahara’s son Rahul Mahara, who is linked to the incident of disappearing gold from the Tribhuvan International Airport (TIA) Customs Office, without even quizzing him. ....
KATHMANDU, July 18: The Vice Chairman of the ruling CPN (Maoist Center), Krishna Bahadur Mahara and his son Rahul Mahara have been linked to a gold smuggling case involving collusion with staff at Tribhuvan International Airport (TIA) customs office. ....
A Special CBI Court for coal matters on Thursday granted bail to Prakash Industries Ltd directors Ved Prakash Agarwal, Ashok Kumar Chaturvedi, Harish Chandra Gupta (former coal secretary) and Kuljeet Singh Kropha (former joint secretary of coal Ministry) in CBI case in relation to the allocation of Fatehpur coal block case. ....
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case. ....
Properties worth Rs 228 crore of a Haryana-based firm has been attached by ED under the Prevention of Money Laundering Act (PMLA) in connection with a coal block allocation case. ....