CBI vs Adani Enterprises Ltd and others

Timeline

1. 21 Aug 2023Judgment

   CBI files closure report in case against Adani Enterprises and former NCCF chairman

   The Central Bureau of Investigation has filed a closure report in the court regarding the case involving alleged irregularities in coal supply against Adani Enterprises Ltd and a former National Cooperative Consumer Federation chairman.

   The Hindu

   Explanation in simple terms

   What:

   The investigative agency submitted a report to the court requesting to stop the legal case.

   Who:

   The Central Bureau of Investigation is the agency, Adani Enterprises Ltd and a former National Cooperative Consumer Federation chairman are accused of irregularities, and the court is the authority reviewing the report.

   When:

   Reported on 21 Aug 2023.

   Why:

   The investigation concerns alleged irregularities in the supply of coal.

   What it means:

   The court will now review the request from the investigative agency to close the case.

2. 17 Jan 2020News

   CBI files FIR against Adani firm in coal-supply case

   The CBI has filed an FIR against Adani Enterprises Ltd and a former chairman and an ex-managing director of the National Cooperative Consumer Federation (NCCF)...

   The Times of India

   Explanation in simple terms

   What:

   The Central Bureau of Investigation has officially started a criminal investigation against a company and its associates.

   Who:

   The Central Bureau of Investigation is the investigative agency. Adani Enterprises Ltd is the company. A former chairman and an ex-managing director of the National Cooperative Consumer Federation are the accused.

   When:

   Reported on 17 Jan 2020.

   Why:

   The agency started this process to look into alleged wrongdoing related to a coal-supply case.

   What it means:

   This formal step allows the investigators to gather evidence and look into the accusations against those involved.