Coal Scam
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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How Codewords, WhatsApp Groups Exposed Coal Scam In Chhattisgarh
Secret codewords, WhatsApp chats, and seemingly harmless group names have emerged as the hidden language of corruption in Chhattisgarh, exposing multiple layers of power, money, and influence in the coal and liquor scams that have rocked the state.
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Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
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IAS Officer, Key Accused Get Interim Bail In Massive Chhattisgarh Coal Levy Scam Case
The investigation has revealed that a group of private individuals, in collusion with senior Chhattisgarh politicians and bureaucrats, engaged in extortion from coal transporters.
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Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
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CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
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No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.
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Ex Rajya Sabha MP Among Those Convicted In Coal Scam Case, Sentencing On July 18
The case involved former Rajya Sabha lawmaker Vijay Darda, his son Devender Darda, ex-Coal Secretary H C Gupta, two senior public servants K S Kropha and K C Samria, M/s JLD Yavatmal Energy Pvt Ltd and its Director Manoj Kumar Jayaswal.
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Coal Scam: Trinamool's Abhishek Banerjee's Wife Stopped From Flying To UAE
Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.
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Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
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Raids At Bureaucrat's Home, Other Locations In Chattisgarh Coal Scam
The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said.
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RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
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Trinamool MP's Relative Questioned For 7 Hours By Probe Agency In Coal Scam Case
Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday evening, seven hours after she appeared before it for questioning in connection with a money laundering case.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
How Codewords, WhatsApp Groups Exposed Coal Scam In Chhattisgarh
Secret codewords, WhatsApp chats, and seemingly harmless group names have emerged as the hidden language of corruption in Chhattisgarh, exposing multiple layers of power, money, and influence in the coal and liquor scams that have rocked the state.
-
Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
-
IAS Officer, Key Accused Get Interim Bail In Massive Chhattisgarh Coal Levy Scam Case
The investigation has revealed that a group of private individuals, in collusion with senior Chhattisgarh politicians and bureaucrats, engaged in extortion from coal transporters.
-
Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
-
CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
-
No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.
-
Ex Rajya Sabha MP Among Those Convicted In Coal Scam Case, Sentencing On July 18
The case involved former Rajya Sabha lawmaker Vijay Darda, his son Devender Darda, ex-Coal Secretary H C Gupta, two senior public servants K S Kropha and K C Samria, M/s JLD Yavatmal Energy Pvt Ltd and its Director Manoj Kumar Jayaswal.
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Coal Scam: Trinamool's Abhishek Banerjee's Wife Stopped From Flying To UAE
Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.
-
Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
-
Raids At Bureaucrat's Home, Other Locations In Chattisgarh Coal Scam
The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said.
-
RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
-
Trinamool MP's Relative Questioned For 7 Hours By Probe Agency In Coal Scam Case
Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday evening, seven hours after she appeared before it for questioning in connection with a money laundering case.
