Search For "coal scam case"
Coal scam: Delhi court awards 3 yrs imprisonment to three pvt firm employe
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): A Special court on Wednesday sentenced three officials of a private firm to three years imprisonment finding them guilty of criminal conspiracy and cheating the exchequer by misrepresenting facts to acquire a coal block in West Bengal.
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Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 9 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
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Coal scam: Court sentences former Coal Secy HC Gupta to 3 years imprisonme
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): A Special CBI Court of Delhi on Monday awarded three years imprisonment to former Coal Secretary HC Gupta in a coal scam case after finding irregularities in the allocation of a Maharashtra coal block.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 3 years, 9 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 9 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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ED makes third arrest in Bengal coal scam case
Updated : 3 years, 12 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.
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Bengal coal scam case: SC asks why ED can't question TMC's Abhishek Banerj
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Supreme Court on Thursday asked the Enforcement Directorate (ED) why it cannot question Trinamool Congress's leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi and said it will direct Kolkata police to provide protection to
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Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 4 years ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 4 years, 1 month ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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