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A special CBI court in Delhi had convicted KSSP, Pawan Kumar Ahluwalia and three government officials in the case.PMLA probe revealed that on committing offences of cheating and criminal conspiracy, and on the ground that the company had very high probability of getting coal block allocated, KSSPL had gained undue benefit amounting to Rs 69.02 crore on account of issuing shares on very high premium of Rs 900 per share by alluring the persons and companies for filing application for allotment of shares, whereas the net worth of the company was very low during the relevant period. Jaipur: The Enforcement Directorate ( ED ) on Tuesday attached assets to the tune of Rs 36.85 crore in Rajasthan and Madhya Pradesh in connection with the coal block allocation case.The ED initiated the probe under the Prevention of Money Laundering Act (PMLA) against Kamal Sponge Steel and Power Limited (KSSPL), its promoters, directions and others on the basis of FIR registered by the CBI.As per the investigation and FIR, the KSSPL had got allotted the coal block by misrepresenting the net worth and production capacity, and also by not submitting complete requisite documents in order to embellish the claim for allocation of Thesgora-B/ Rudrapuri coal block by the Ministry of Coal.
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