Search For "coal mining case"
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
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ED raids 10 places in West Bengal in coal mining case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 11 months, 2 weeks 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.
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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.
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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WB Coal mining case: Delhi HC grants custody parole to Gurupada Maji
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): The Enforcement Directorate has arrested the Ranchi-based businessman Prem Prakash in connection with an illegal coal mining case.
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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.
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Delhi HC stays Kolkata Police's fresh summons issued to ED officials
Updated : 4 years, 1 month ago IST
New Delhi [India], April 4 (ANI): The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED) officials in connection with an audiotape leak case. ED had recently approached the Delhi High Court against Kolkata Police fresh summons issued
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Special CBI court rejects bail application of TMC leader's brother Vikas M
Updated : 4 years, 3 months ago IST
Asansol (West Bengal) [India], January 30 (ANI): The Special CBI Court of Asansol in Paschim Bardhyaman district of West Bengal on Saturday rejected the bail application of Trinamool Congress leader Vinay Mishra's brother Vikas Mishra in connection with the coal mining case.
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Coal mining case: Delhi HC grants interim stays over notice to ED by West
Updated : 4 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Delhi High Court on Saturday granted an interim stay over notice issued to Enforcement Directorate officials, who are probing coal mining case, to appear before the West Bengal Police.
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Delhi court summons TMC MP Abhishek Banerjee's wife in coal mining case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 18 (ANI): A Delhi court on Saturday issued summons to Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on the complaint of the Enforcement Directorate in the alleged illegal coal mining case.
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