Search For "coal scam"
NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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Delhi court sends TMC leader's brother to 6-day ED remand in coal mining s
Updated : 4 years, 12 months ago IST
New Delhi [India], March 16 (ANI): A Delhi Court on Tuesday sent Vikas Mishra, brother of Trinamool Congress (TMC) leader Vinay Mishra, to six days Enforcement Directorate remand in connection with coal mining scam.
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Coal scam: West Bengal CID arrests close aide of Anup Majhi
Updated : 5 years ago IST
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.
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Kolkata based businessman summoned by CBI in coal scam case
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 27 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case.
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Coal scam case: CBI conducts raids at multiple properties of businessman i
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata in connection with the coal scam case, said sources.
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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TMC leader Abhishek Banerjee's wife replies to CBI, asks them to visit her
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After a Central Bureau of Investigation (CBI) notice in connection to a coal scam case, Trinamool Congress leader Abhishek Banerjee's wife Rujira Banerjee on Monday replied to the agency, asking officials to visit her residence between 11 am
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They are trying to use their allies ED, CBI to threaten, alleges TMC
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee in a coal scam case, TMC on Monday pounced on Bharatiya Janata Party (BJP) saying they are trying
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CBI summons to TMC leader Abhishek Banerjee's sister-in-law in coal scam c
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 22 (ANI): The Central Bureau of Investigation (CBI) has issued summons to Trinamool Congress (TMC) leader Abhishek Banerjee's sister-in-law Maneka Gambhir, in connection with the coal scam case.
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Can't intimidate us with jail, says Mamata after CBI's notice to Abhishek
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 21 (ANI): Soon after the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) MP Abhishek Banerjee in a coal scam case, Chief Minister Mamata Banerjee on Sunday said the people of Bengal cannot be intimidated w
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CBI serves notice to TMC leader Abhishek Banerjee's wife in coal scam case
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 21 (ANI): The Central Bureau of Investigation (CBI) on Sunday served a notice to Rujira Banerjee Naroola, the wife of Trinamool Congress (TMC) MP Abhishek Banerjee asking her to join the investigation related to the coal scam case.
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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