Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
The Central Bureau of Investigation (CBI) questioned the Inspector-in-Charge (IC) of Birbhum's Suri police station Mohammad Ali in Kolkata on Tuesday in connection with the alleged coal scam probe.
Kolkata (West Bengal) [India], March 30 (ANI): Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal on Tuesday appeared before the Central Bureau of Investigation (CBI) at its Kolkata office for questioning.
Kolkata (West Bengal) [India], March 29 (ANI): 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.
Paschim Bardhaman (West Bengal) [India], March 13 (ANI): The Criminal Investigation Department (CID) of West Bengal Police has arrested the close aide of Anup Majhi, the main accused in the coal scam case from Andal on Friday night.