Coal Smuggling 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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"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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Coal Smuggling Scam: Probe Agency Summons Mamata Banerjee's Nephew Abhishek
Probe agency Enforcement Directorate has issued a summons to Mamata Banerjee's nephew and Trinamool Congress's national general secretary Abhishek Banerjee for questioning in connection with its probe into the 'coal pilferage scam', an official said.
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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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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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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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Enforcement Directorate Raids Dozen Kolkata Locations Over Coal Scam Case
The Enforcement Directorate is conducting searches at least a dozen locations in Kolkata and other parts of Bengal in connection with the CBI probe into coal theft and cattle smuggling in 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.
-
"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
-
Coal Smuggling Scam: Probe Agency Summons Mamata Banerjee's Nephew Abhishek
Probe agency Enforcement Directorate has issued a summons to Mamata Banerjee's nephew and Trinamool Congress's national general secretary Abhishek Banerjee for questioning in connection with its probe into the 'coal pilferage scam', an official said.
-
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.
-
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.
-
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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Enforcement Directorate Raids Dozen Kolkata Locations Over Coal Scam Case
The Enforcement Directorate is conducting searches at least a dozen locations in Kolkata and other parts of Bengal in connection with the CBI probe into coal theft and cattle smuggling in the state
