Search For "coal smuggling case"
ED raids before polls a fashion now, TMC-BJP engaged in match-fixing: Cong
Updated : 4 months, 2 weeks ago IST
"There have been corruption cases in West Bengal for years now. But it has become a fashion among the BJP that whenever a state is about to go to the polls, they send ED there before them. If this were indeed a case against this company, the company has been in operation for years now. Th
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WB Congress chief Subhankar Sarkar attacks BJP for "misusing" ED; question
Updated : 4 months, 2 weeks ago IST
"IPAC has been working in Bengal for 10 years. What is the reason for the ED raids just before the elections? So many cases are pending. ED can go there. There is no issue with it. But today, the BJP is misusing ED people," Subhankar said.
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WB: High drama unfolds as Mamata Banerjee questions ED searches at I-PAC o
Updated : 4 months, 2 weeks ago IST
High political drama unfolded in West Bengal on Thursday after Chief Minister Mamata Banerjee reached the offices of political consultancy firm I-PAC even as the Enforcement Directorate was conducting search operations in connection with the coal smuggling case.
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 4 months, 2 weeks ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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West Bengal coal case: Delhi HC refuses to quash ED's summons issued to La
Updated : 2 years, 6 months ago IST
The Delhi High Court on Friday found no ground to quash summons issued against West Bengal Law Minister Moloy Ghatak in relation to an alleged coal smuggling case.
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 2 years, 11 months ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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West Bengal: CBI arrests 2 in coal smuggling case
Updated : 3 years ago IST
The arrested persons are identified as Sunil Kumar Jha, then Director (Technical) Operation Eastern Coalfield Limited, a coal producer based in India and then Inspector, CISF Seetalpur Unit, ECL, Anand Kumar Singh.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 3 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 3 months ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
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Coal smuggling case: Bengal BJP leader Jitendra Tiwari summoned by state C
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 15 (ANI): Bharatiya Janata Party leader from West Bengal Jitendra Tiwari has been summoned by the state's Central Investigation Department (CID) on Friday in connection with the coal smuggling case.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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Maneka Gambhir leaves ED office after 7-hour questioning in coal smuggling
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and party MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday, after 7-hours of questioning in the coal smuggling case.
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