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

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Office Address :-Yavatmal House :- 49 Lodhi Estate,

New Delhi-110003

Telephone no :- 24601726

Tele tele fax :- 24601727

Mobile :- 9868181222