Search For "coal smuggling"
ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 4 months, 3 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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Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 4 months, 3 weeks ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 6 months, 1 week ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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WB: 6 dead in Gangaram Chak coal mine blast in Birbhum
Updated : 1 year, 7 months ago IST
Six people were killed in a blast at the Gangaramchak coal mine in West Bengal's Birbhum district on Monday.
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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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