Search For "coal mining scam"
WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 5 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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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 makes third arrest in Bengal coal scam case
Updated : 4 years 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.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 8 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
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Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 8 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 8 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Abhishek Banerjee is scared after ED summons in coal mining case, says BJP
Updated : 4 years, 8 months ago IST
New Delhi [India], September 6 (ANI): Bharatiya Janata Party (BJP) MP Jagannath Sarkar said that Trinamool Congress (TMC) leader Abhishek Banerjee is scared after Enforcement Directorate (ED) summoned him in connection with the coal mining scam and is making statements of hanging himself.
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BJP can't fight TMC politically, using ED, CBI for vindictive politics: Ab
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], September 5 (ANI): Trinamool Congress general secretary Abhishek Banerjee on Sunday accused the BJP of doing "vindictive politics" and said it could not fight TMC politically so they are using central probe agencies like the Enforcement Directorate and Central
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West Bengal illegal coal mining scam case: SC adjourns hearing for two wee
Updated : 4 years, 9 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
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Abhishek Banerjee can't be above law,must cooperate during investigation:
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], August 28 (ANI): BJP IT cell Chief and the state party co-in charge Amit Malviya on Saturday said that All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee must cooperate during the investigation as 'they can't be above law' while commenting
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