Coal Smuggling Case In West Bengal
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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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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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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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Probe Agency Raids Trinamool Leader's Residence In Cattle Smuggling Case
The Enforcement Directorate on Friday conducted a search operation at the house of Binay Mishra, a businessman allegedly involved in a cattle smuggling racket in West Bengal and considered close to the ruling Trinamool Congress, an 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.
-
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.
-
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.
-
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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Probe Agency Raids Trinamool Leader's Residence In Cattle Smuggling Case
The Enforcement Directorate on Friday conducted a search operation at the house of Binay Mishra, a businessman allegedly involved in a cattle smuggling racket in West Bengal and considered close to the ruling Trinamool Congress, an official said.
