Bengal Coal Scam
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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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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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Probe Agency Summons Mamata Banerjee's Nephew Again On Tuesday
The Enforcement Directorate (ED) has issued a fresh summons to TMC MP Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
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In Kolkata Police Vs Enforcement Directorate, A Game Of Summons
The Kolkata Police is probing a case against a businessman, who was heard talking to an ED officer on topics like cattle smuggling and coal scam in a purported audio clip, which was leaked before the 2021 West Bengal Assembly elections.
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Mamata Banerjee's Nephew To Be Questioned Again In Money Laundering Case
Bengal Chief Minister Mamata Banerjee's nephew and MP Abhishek Banerjee and his wife will be questioned next week by the Enforcement Directorate in an alleged money laundering case linked to the Bengal coal scam.
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Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
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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.
-
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.
-
"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.
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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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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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Probe Agency Summons Mamata Banerjee's Nephew Again On Tuesday
The Enforcement Directorate (ED) has issued a fresh summons to TMC MP Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
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In Kolkata Police Vs Enforcement Directorate, A Game Of Summons
The Kolkata Police is probing a case against a businessman, who was heard talking to an ED officer on topics like cattle smuggling and coal scam in a purported audio clip, which was leaked before the 2021 West Bengal Assembly elections.
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Mamata Banerjee's Nephew To Be Questioned Again In Money Laundering Case
Bengal Chief Minister Mamata Banerjee's nephew and MP Abhishek Banerjee and his wife will be questioned next week by the Enforcement Directorate in an alleged money laundering case linked to the Bengal coal scam.
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Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
