Coal Smuggling Case
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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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Relative Of Trinamool's Abhishek Banerjee Summoned In Coal Smuggling Case
Trinamool Congress National General Secretary Abhishek Banerjee's sister-in-law Maneka Gambhir was stopped at Kolkata airport as she was about to travel to Bangkok yesterday.
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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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High Court Allows Dubai Travel For Trinamool's Abhishek Banerjee, Wife
Kolkata High Court on Thursday allowed TMC MP Abhishek Banerjee and his wife Rujira, who were interrogated by Enforcement Directorate in connection with a coal smuggling case, to travel to Dubai for medical treatment.
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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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Coal Scam Case: Court Exempts Trinamool MP's Wife From Appearing In Person
The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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Trinamool MP's Wife Challenges Court Order Directing Physical Appearance
In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
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CBI Summons Alleged Mastermind Anup Manjhi In Bengal Coal-Mining Case On March 30: Report
The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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Trinamool Leader Vinay Mishra's Brother Arrested In Illegal Coal Mining Case
The Enforcement Directorate on Tuesday arrested Vikas Mishra, brother of TMC youth leader Vinay Mishra, in connection with a money laundering probe into a case of illegal coal mining, officials said on Tuesday.
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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.
-
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.
-
Relative Of Trinamool's Abhishek Banerjee Summoned In Coal Smuggling Case
Trinamool Congress National General Secretary Abhishek Banerjee's sister-in-law Maneka Gambhir was stopped at Kolkata airport as she was about to travel to Bangkok yesterday.
-
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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High Court Allows Dubai Travel For Trinamool's Abhishek Banerjee, Wife
Kolkata High Court on Thursday allowed TMC MP Abhishek Banerjee and his wife Rujira, who were interrogated by Enforcement Directorate in connection with a coal smuggling case, to travel to Dubai for medical treatment.
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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.
-
Coal Scam Case: Court Exempts Trinamool MP's Wife From Appearing In Person
The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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Trinamool MP's Wife Challenges Court Order Directing Physical Appearance
In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
-
CBI Summons Alleged Mastermind Anup Manjhi In Bengal Coal-Mining Case On March 30: Report
The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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Trinamool Leader Vinay Mishra's Brother Arrested In Illegal Coal Mining Case
The Enforcement Directorate on Tuesday arrested Vikas Mishra, brother of TMC youth leader Vinay Mishra, in connection with a money laundering probe into a case of illegal coal mining, officials said on Tuesday.
