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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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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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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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CBI Files Case Against Aditya Birla Group's Hindalco For Alleged Corruption
The CBI has booked the country's leading aluminium producer Hindalco of the Aditya Birla Group for alleged corruption in getting environmental clearances for coal mining between 2011 and 2013, officials said on Tuesday.
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2 Brothers Get Death Sentence For Raping, Burning Minor Girl In Rajasthan
Two men convicted of raping and murdering a 14-year-old girl in August last year - by burning her alive in a coal furnace - have been sentenced to death by a special court in Rajasthan's Bhilwara.
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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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Delhi High Court Refuses To Cancel Summons Against Bengal Minister
The Delhi High Court on Friday refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with its probe into the coal pilferage case in the state.
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4 Gujarat Men Chained, Forced To Dig For Coal, Mine Owner, Aide Arrested: Police
Two labourers, chained by coal mine operators in Gujarat's Surendranagar, were rescued in the early hours of Monday and two men have been arrested in connection with the case, the police said. Surendranagar is 120 km away from Ahmedabad.
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Chargesheet Filed In Bhilwara Rape Case, Cops Say Teen Was Burnt Alive
Nearly a month after the body parts of a minor who was gang-raped were found inside a coal furnace in Rajasthan's Bhilwara, police filed a charge sheet in the court saying the girl was alive when she was thrown into the furnace.
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Probe Agency Arrests Woman IAS Officer In Chhattisgarh Coal Levy Case
The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.
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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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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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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.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
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.
-
CBI Files Case Against Aditya Birla Group's Hindalco For Alleged Corruption
The CBI has booked the country's leading aluminium producer Hindalco of the Aditya Birla Group for alleged corruption in getting environmental clearances for coal mining between 2011 and 2013, officials said on Tuesday.
-
2 Brothers Get Death Sentence For Raping, Burning Minor Girl In Rajasthan
Two men convicted of raping and murdering a 14-year-old girl in August last year - by burning her alive in a coal furnace - have been sentenced to death by a special court in Rajasthan's Bhilwara.
-
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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Delhi High Court Refuses To Cancel Summons Against Bengal Minister
The Delhi High Court on Friday refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with its probe into the coal pilferage case in the state.
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4 Gujarat Men Chained, Forced To Dig For Coal, Mine Owner, Aide Arrested: Police
Two labourers, chained by coal mine operators in Gujarat's Surendranagar, were rescued in the early hours of Monday and two men have been arrested in connection with the case, the police said. Surendranagar is 120 km away from Ahmedabad.
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Chargesheet Filed In Bhilwara Rape Case, Cops Say Teen Was Burnt Alive
Nearly a month after the body parts of a minor who was gang-raped were found inside a coal furnace in Rajasthan's Bhilwara, police filed a charge sheet in the court saying the girl was alive when she was thrown into the furnace.
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Probe Agency Arrests Woman IAS Officer In Chhattisgarh Coal Levy Case
The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.
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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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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.
