Searched for
ANUP MAJHI
West Bengal coal smuggling: CBI files first charge sheetThe CBI is investigating the matter and if the alleged accused, who have been named in the chargesheet, had links and had given money to an...19 Jul, 2022, 11.43 PM IST- CBI quizzes TMC MP Abhishek Banerjee's wife Rujira in coal scamThis is the second time that the central agency was quizzing her in connection with the case. The CBI had interrogated her in February last...14 Jun, 2022, 11.36 PM IST
- Court issues bailable warrant against TMC MP Abhishek Banerjee's wife Rujira BanerjeeThe ED lodged a case under provisions of the Prevention of Money Laundering Act on the basis of a November 2020 FIR registered by the CBI t...07 May, 2022, 01.10 PM IST
- TMC MP Abhishek Banerjee skips ED date in Delhi, may get fresh summonsThe ED case stems from a November 2020 FIR registered by the CBI that alleged a multi-crore-rupee coal pilferage scam related to Eastern Co...29 Mar, 2022, 04.07 PM IST
- ED questions TMC MP Abhishek Banerjee for 8 hours in DelhiThe 34-year-old Trinamool Congress (TMC) national general secretary entered the new office of the central probe agency in central Delhi aro...22 Mar, 2022, 01.17 AM IST
- ED issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam caseBanerjee, nephew of West Bengal Chief Minister Mamata Banerjee and the national general secretary of the Trinamool Congress (TMC), and his ...17 Mar, 2022, 01.12 PM IST
- TMC MP Abhishek Banerjee appears before ED in coal pilferage money laundering caseThe investigating officer of the case will record Banerjee's statement under provisions of the Prevention of Money Laundering Act (PMLA), o...06 Sep, 2021, 12.33 PM IST
- ED summons Mamata Banerjee's nephew Abhishek Banerjee, his wife in money laundering caseAbhishek Banerjee, 33, represents the Diamond Harbour seat in Lok Sabha and is the national general secretary of the Trinamool Congress (TM...28 Aug, 2021, 06.33 PM IST
- ED links Mamata's nephew Abhishek to coal mining scam; alleges his family received fundsThe police officer, apart from TMC youth wing leader Vinay Mishra's brother Vikas Mishra, was arrested by the ED in a case which has local ...08 Apr, 2021, 07.40 PM IST
- Bengal coal mining case: ED attaches immovable assets of Anup MajhiThe federal agency had initiated investigation on the basis of FIR registered by CBI, Kolkata. The agency, in a release on Monday said that...05 Apr, 2021, 06.57 PM IST
- Bengal police officer arrested by ED in coal pilferage caseThe agency had earlier arrested Bikash Mishra, the brother of Trinamool Congress youth leader Binay Mishra, in connection with the case.04 Apr, 2021, 05.03 PM IST
- Coal scam: Key accused Anup Majhi appears before CBI sleuthsThe Central Bureau of Investigation (CBI) had earlier carried out raids on Majhi's office premises, residences and other properties in Asan...30 Mar, 2021, 12.24 PM IST
- West Bengal coal scam: CBI summons alleged mastermind Anup Majhi for questioning on March 30A division bench headed by Justice D Y Chandrachud on Thursday had ordered “the petitioner shall not be arrested until April 6. This order ...26 Mar, 2021, 08.05 PM IST
- West Bengal: CBI, ED conduct joint raids at different places in coal scamCBI has already examined Trinamool Congress MP Abhishek Banerjee's wife Rujira for her alleged involvement in the coal scam.26 Feb, 2021, 01.29 PM IST
- CBI examines TMC MP Abhishek's wife in coal pilferage caseChief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI...23 Feb, 2021, 02.00 PM IST
- Illegal coal mining: CBI raids five locations in KolkataThe Central Bureau of Investigation (CBI) has also asked Eastern Coalfields to furnish details of the action taken against illegal mining a...22 Dec, 2020, 10.47 PM IST
- BJD ahead in 112 Assembly seats, BJP, Cong far behind in OdishaChief Minister Naveen Patnaik was leading in Hinjili by 15,656 votes while the state president of Congress was trailing and that of BJP was...16 May, 2014, 05.16 PM IST
Load More
