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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After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
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I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
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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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Bengal Governor Gets Threat Email Day After High Drama Linked To Coal Smuggling Scam
West Bengal Governor CV Ananda Bose has received an email threatening to "blast" him, after which the authorities tightened security at his official home and office, Lok Bhawan.
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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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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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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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Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
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Bengal Law Minister Summoned By Probe Agency In Coal Pilferage Case On June 28
The Enforcement Directorate (ED) on Friday summoned West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the state, a senior official said.
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CBI Raids Bengal Law Minister In Coal Scam Case
The agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the scam. Women officers were also part of the team.
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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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Probe Agency Summons 8 Senior Police Officers Of West Bengal In Coal Smuggling Case
The Enforcement Directorate (ED) has summoned eight senior police officers of West Bengal to New Delhi for questioning in the coal smuggling case, officials said on Thursday.
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Coal Scam: Trinamool Slams Centre As CBI Probes Abhishek Banerjee's Wife
The Trinamool today accused the Centre of engaging in a "political witch-hunt" as a team of CBI officials questioned West Bengal ruling party MP Abhishek Banerjee's wife Rujira Banerjee in connection with their probe into a coal pilferage 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.
-
After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
-
I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
-
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
-
Bengal Governor Gets Threat Email Day After High Drama Linked To Coal Smuggling Scam
West Bengal Governor CV Ananda Bose has received an email threatening to "blast" him, after which the authorities tightened security at his official home and office, Lok Bhawan.
-
"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.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
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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Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
-
Bengal Law Minister Summoned By Probe Agency In Coal Pilferage Case On June 28
The Enforcement Directorate (ED) on Friday summoned West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the state, a senior official said.
-
CBI Raids Bengal Law Minister In Coal Scam Case
The agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the scam. Women officers were also part of the team.
-
"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.
-
Probe Agency Summons 8 Senior Police Officers Of West Bengal In Coal Smuggling Case
The Enforcement Directorate (ED) has summoned eight senior police officers of West Bengal to New Delhi for questioning in the coal smuggling case, officials said on Thursday.
-
Coal Scam: Trinamool Slams Centre As CBI Probes Abhishek Banerjee's Wife
The Trinamool today accused the Centre of engaging in a "political witch-hunt" as a team of CBI officials questioned West Bengal ruling party MP Abhishek Banerjee's wife Rujira Banerjee in connection with their probe into a coal pilferage scam.
