Search For "anup majee"
ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
Read More
Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 4 months, 2 weeks ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
Read More
West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 11 months, 1 week ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
Read More
WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
Read More
WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 4 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
Read More
ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
Read More
ED makes third arrest in Bengal coal scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
Read More
West Bengal illegal coal mining scam case: SC adjourns hearing for two wee
Updated : 4 years, 8 months ago IST
New Delhi [India], September 1 (ANI): The Supreme Court on Wednesday adjourned the hearing for two weeks, the appeal filed by the prime accused, Anup Majee and also Chief Minister Mamata Banerjee-led West Bengal government against the Calcutta High Court's order sanctioning CBI probe into th
Read More
SC to hear Mamata govt plea against HC sanctioning CBI probe in illegal co
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): Supreme Court on Tuesday, adjourned the matter for August 25, the appeal filed by the key accused, Anup Majee and also Mamata Banerjee government against the Calcutta High Court's order sanctioning CBI probe into the illegal coal mining scam 'without the s
Read More
SC stays arrest of coal scam accused Anup Majee till April 15
Updated : 5 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Tuesday extended interim relief from arrest to businessman Anup Majee, an accused in West Bengal's alleged illegal coal mining and transportation scam, till Thursday.
Read More