Vijay darda
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Transcript of Vijay darda
VIJAY DARDAA RELIEF FOR VIJAY DARDA
The CBI closed 2 cases of Coalgate
involving the Abhijeet group based in
Nagpur and VijayDarda, the Congress
Member of Parliament on the grounds of
absence of prosecutable proof. This move
was preceded by another one. The CBI
closed so far four Coalgate cases.
This is a relief for Vijay Darda even if he is
involved in another case of Coalgate. The cases
closed are related to JLD Yavatmal Pvt Ltd and
JAS Infrastructure that received blocks on
Chhattisgarh and Jharkhand. Jayaswals and
Darda were the directors of these companies
and the Member of Parliament named himself
as accused in the FIR against JLD Yavatmal.
In September 2012, the CBI recorded an FIR
against JLD Yavatmal Pvt Ltd and JAS
Infrastructure and carried also searches at
different places after questioning numerous
persons encompassing Manoj Jayaswal,
Rajendra Darda, Vijay’s brother who was the
cabinet minister in Maharashtra government,
Darda, and his son Devendra.
The agency concluded in its shutting report on JLDYavatmal that the officers did not gather anyevidence to prove apparent commission of felonyunder sections 420 (cheating) and 120-B (criminalconspiracy) against the firm. In addition, the CBIstated, in its final report, that there is no proof ofany bribe or mala fide relationship between thepublic servant and the accused firm report that theagency filed in the special law court in Delhi, suchevidence did not appear during the progress ofinvestigation. Therefore, due to lacking evidence,the CBI requested the court to accept the finalreport.
Vijay Darda was quoted as accused in the caseinvolving JLD Yavatmal. In its final report related tothis case, the agency revealed that theinvestigating officers could not prove that thementioned company obtained gratuitous profitfrom ministry of coal with concern to non-statement of earlier coal blocks to itsassociate/group companies. The CBI added thatnothing considerable emerged to prove anycomponent of criminal conspiracy and cheatingbetween the directors of firm and theadministrators of coal ministry.
Recently, the agency charged Vijay Darda forwrongdoings in distribution of Bander coal mass toAMR Iron and Steel that is the third firm connectedto Darda-Jayaswal. The application forms alleged,initially, that Dardas-Jayaswals mentioned AMR,JLD, and JAS as particular purpose vehicles for abig consortium of firms such as Lokmat, Inertia,and IDFC, IL&FS group. The investigating officersfound later that the claim was false. The caseswere among the first few FIRs of the agency thatwere recorded in September 2012.
The CBI alleged initially that, between 1999 and
2005, the group received 7 coal blocks and they did
not reveal this allocation during the meeting of the
screening committee and in their application form.
So far, out of the 19 FIRs recorded, the agency has
shut 4 cases against JLD Yavatmal and JAS
Infrastructure, Vikash Metals Pvt Ltd, Power and
Kamal Sponge Pvt Ltd. Last month, the CBI informed
also the Supreme Court that it is officers are closing
investigation against twenty firms for lack of evidence.
VIJAY DARDA CONTACTFacebook
Office Address :-Yavatmal House :- 49 Lodhi Estate,
New Delhi-110003
Telephone no :- 24601726
Tele tele fax :- 24601727
Mobile :- 9868181222