Search For "coal smuggling"
Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
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 MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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ED stops Abhishek Banerjee's sister-in-law from boarding Bangkok-bound fli
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress national general secretary and party MP Abhishek Banerjee, was stopped at Kolkata airport and not allowed to take her flight to Bangkok by Enforcement Directorate (ED) officials on Satu
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CBI arrested retired GM of ECL in a coal smuggling case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested then General Manager (now retired) Pandaveswar Area of Eastern Coalfields Limited in an ongoing investigation of a case.
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West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 4 years ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
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CBI arrests TMC leader Vinay Mishra's brother in coal smuggling case
Updated : 4 years, 5 months ago IST
Kolkata (West Bengal) [India], December 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Vikash Mishra, brother of Trinamool Congress' youth wing leader Vinay Mishra, in connection with the illegal coal smuggling case.
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Coal smuggling case: Delhi HC exempts Rujira Banerjee from appearing in pe
Updated : 4 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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TMC MP Abhishek Banerjee's wife Rujira challenges trial court order direct
Updated : 4 years, 7 months ago IST
New Delhi [India], October 6 (ANI): In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
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Coal smuggling case: TMC MP Abhishek Banerjee's wife Rujira appears before
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee appeared before the Delhi Court through video conferencing in the ongoing investigations in a coal smuggling case.
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Coal smuggling case: Rujira Banerjee, wife of TMC National General Secreta
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): As the investigation in the West Bengal coal smuggling case continues, Rujira Banerjee, wife of Trinamool Congress National General Secretary Abhishek Banerjee informed that she will not be appearing before Enforcement Directorate on Wednesda
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Calcutta HC dismisses TMC leader's petition to quash CBI probe in coal smu
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): The Calcutta High Court on Wednesday dismissed the former Trinamool Congress leader Vinay Mishra's petition seeking quashing of the Central Bureau of Investigation's probe (CBI) in the coal smuggling case.
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Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Updated : 5 years, 1 month ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
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Coal scam alleged mastermind Anup Majhi appears before CBI in Kolkata
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], March 30 (ANI): Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal on Tuesday appeared before the Central Bureau of Investigation (CBI) at its Kolkata office for questioning.
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