This Article is From Nov 28, 2020

CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam

Anup Majhi allegedly runs an operation in the mines in West Bengal and Jharkhand and, sources say, may have funded political parties.

The CBI raided a total of 45 places across four states in the illegal mining case


  • The raids were conducted in Bengal, UP, Jharkhand and Bihar
  • The search operations were based on an FIR filed on Friday
  • Funds from coal racket being used by political parties in Bengal: Sources
New Delhi/Kolkata:

A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.

The CBI raided a total of 45 places across four states in connection with the case of illegal mining and theft of coal from public sector coal firm Eastern Coalfield Limited (ECL), which operates in West Bengal and Jharkhand.

The search operations were based on an FIR filed on Friday, which named two general managers, two other officials, and the chief security officer of ECL, besides a private person, Anup Majhi.

Sources said the CBI found his house in Purulia district locked; they have recovered lakhs of rupees from the property. He was also missing from his other house in Kolkata's Salt Lake.

The home and offices of the main suspect, who lives in Asansol, were also searched along with those of his associates.

The other three states where the raids were on, are Uttar Pradesh, Jharkhand, and Bihar.

In West Bengal, besides Asansol and other spots, searches were on in Durgapur, Raniganj in Burdwan district, and Bishnupur in the South 24 Parganas district.

The agency registered a case for alleged illegal mining and theft of coal from ECL's Kunustoria and Kajoria fields.

Mr Majhi, also known as Lala, allegedly runs an operation in open cast coal mines along the Bengal-Jharkhand border.

The income tax department was investigating him and had served notice on him earlier this month, around the same time when Home Minister Amit Shah was on a two-day visit to Kolkata. In response to a question at a press meet, Mr Shah asked, "Why is Chief Minister Mamata Banerjee so concerned about raids against 'Lala'?"

Earlier, Ms Banerjee had remarked at a press meet about the raids by central agencies in West Bengal coinciding with the Home Minister's visit.

Funds from the coal racket, sources say, may be reaching some political parties in the state.

The CBI has also cracked down on a cattle smuggling case in West Bengal in which the alleged kingpin, Enamul Haq, a resident of Murshidabad district, has been arrested. He is on interim bail after testing positive for COVID-19. A Border Security Force officer linked to cattle smuggling was also arrested soon after.

Under the scanner is a possible linked between the cattle-smuggling and coal rackets.

These raids come months before elections to the 294-member West Bengal Assembly are held in April-May next year. After having a limited presence in the politically polarised state for decades, the BJP has emerged as the main rival of the ruling Trinamool Congress by winning 18 of the 42 Lok Sabha seats in West Bengal in the 2019 general elections.