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COAL PILFERAGE CASE
I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...- I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
- 'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal pollsWest Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committe...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- ED stops TMC leader Abhishek Banerjee's relative from flying abroad; issues summonsTMC MP Abhishek Banerjee's sister-in-law Maneka Gambhir was on Saturday evening stopped by the ED at the Kolkata airport from flying abroad...
- Moloy Ghatak under CBI scanner following raids in connection with multi-crore coal pilferage scamThe raid in Moloy Ghatak’s residence comes as a blow to West Bengal Chief Minister Mamata Banerjee government as Ghatak is the state Law Mi...
- ED summons Bengal min in coal scam caseThe CBI also conducted searches at the residence of one of Ghatak's close associates in Alipore area of the city and another in Diamond Har...
- Bengal coal pilferage case: CBI files charge sheet against 41 accused"They entered into a conspiracy and in pursuance of that, fraudulently misappropriated coal from the coal reserve of leasehold areas under ...
- Coal pilferage scam: Rujira Banerjee expresses inability to appear before ED citing COVID situationThe ED had summoned Abhishek Banerjee, the TMC general secretary and Diamond Harbour MP, and his wife for questioning in a money laundering...
- 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.
- Another businessman interrogated by CBI in coal pilferage caseThe CBI had on February 27 questioned Randhir Kumar Barnwal, a city-based businessman, in connection with the alleged illegal coal mining i...
- CBI raids places in Uttar Pradesh, Madhya Pradesh in coal pilferage caseThe anti-corruption branch of the CBI raided premises of people in the two states, who it is suspected have links with Anup Majee alias Lal...
- 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...
- CBI examines Abhishek Banerjee's sister-in-law Menaka Gambhir in coal theft caseGambhir is the sister of Abhishek's wife Rujira Banerjee who told the CBI earlier in the day that she will be available for examination in ...
- Won't be cowed down by CBI notice to wife: Abhishek Banerjee"If they think they can use these ploys to intimidate us, they are mistaken. We are not the ones who would ever be cowed down," Abhishek, t...
- Steps being taken to check theft of coal: Government in Lok Sabha"Coal is being stolen. There is no doubt that there is pilferage. We are taking steps to check it as coal is the mainstay of our economy," ...
- Coal pilferage, recoveries on rise: GovtCoal pilferage, cited as one of the major reasons for the supply shortage to consumers, is increasing in the country with authorities retri...
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