Topworth Urja and Metals Ltd has been charged with criminal conspiracy and cheating by the CBI.
Mumbai: The Central Bureau of Investigation (CBI) on Friday filed its 19th FIR in the coal scam case. The FIR was filed against a Mumbai and Nagpur-based company, Topworth Urja and Metals Ltd.
The case was registered against its directors and other unknown people. The FIR is an outcome of a Preliminary Enquiry which was filed to look into the allegations of irregularities in allocations during 1993-95.
The company has been charged with criminal conspiracy and cheating. The CBI is also carrying out raids at four places in Nagpur, Yavatmal and Mumbai.
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