Coal Scams
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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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How Codewords, WhatsApp Groups Exposed Coal Scam In Chhattisgarh
Secret codewords, WhatsApp chats, and seemingly harmless group names have emerged as the hidden language of corruption in Chhattisgarh, exposing multiple layers of power, money, and influence in the coal and liquor scams that have rocked the state.
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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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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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Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
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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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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.
-
"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.
-
How Codewords, WhatsApp Groups Exposed Coal Scam In Chhattisgarh
Secret codewords, WhatsApp chats, and seemingly harmless group names have emerged as the hidden language of corruption in Chhattisgarh, exposing multiple layers of power, money, and influence in the coal and liquor scams that have rocked the state.
-
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.
-
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.
-
Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
-
Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
-
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.
-
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.
-
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.
