Bengal 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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"Amit Shah Biggest Pappu": Trinamool's Abhishek Banerjee After Questioning
Abhishek Banerjee, the nephew of Bengal Chief Minister Mamata Banerjee and National General Secretary of Trinamool Congress, questioned by Enforcement Directorate officials for seven hours in Kolkata in coal scam probe
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"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
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Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
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In Bengal Coal Scam Case, Warrant Against Mamata Banerjee's Nephew's Wife
A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked
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Bengal Coal-Mining Case: CBI Summons "Mastermind" Anup Manjhi On March 30
The Central Bureau of Investigation (CBI) has summoned the alleged mastermind of an illegal coal-mining scam in West Bengal, Anup Manjhi, for questioning in connection with the case on March 30, officials said on Friday.
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CBI Searches Underway In 4 Districts Of West Bengal In Coal Scam Case
CBI searches were underway on Friday at 13 locations in four districts of poll-bound West Bengal in connection with the coal pilferage scam, officials said.
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CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
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.
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Understanding Coal Scam And Ex-Bureaucrat HC Gupta's Role In It
As the head of the screening committee that allocated at least 40 coal mining rights, HC was accused of playing a leading role in a massive swindle which was dubbed as 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.
-
"Amit Shah Biggest Pappu": Trinamool's Abhishek Banerjee After Questioning
Abhishek Banerjee, the nephew of Bengal Chief Minister Mamata Banerjee and National General Secretary of Trinamool Congress, questioned by Enforcement Directorate officials for seven hours in Kolkata in coal scam probe
-
"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
-
Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
-
In Bengal Coal Scam Case, Warrant Against Mamata Banerjee's Nephew's Wife
A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked
-
Bengal Coal-Mining Case: CBI Summons "Mastermind" Anup Manjhi On March 30
The Central Bureau of Investigation (CBI) has summoned the alleged mastermind of an illegal coal-mining scam in West Bengal, Anup Manjhi, for questioning in connection with the case on March 30, officials said on Friday.
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CBI Searches Underway In 4 Districts Of West Bengal In Coal Scam Case
CBI searches were underway on Friday at 13 locations in four districts of poll-bound West Bengal in connection with the coal pilferage scam, officials said.
-
CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
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.
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Understanding Coal Scam And Ex-Bureaucrat HC Gupta's Role In It
As the head of the screening committee that allocated at least 40 coal mining rights, HC was accused of playing a leading role in a massive swindle which was dubbed as coal scam.
