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COAL PILFERAGE SCAM
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 ...
- I-PAC raids: SC stays FIRs against ED officers; TMC cites election-time misuseThe Supreme Court has halted FIRs against Enforcement Directorate officers. These officers were investigating a coal-pilferage scam. The co...
- 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...
- Coal smuggling scam: CBI raids West Bengal Minister Moloy Ghatak's residencesThe agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the sca...
- 'Vendetta politics': TMC cries foul on ED summon to Abhishek BanerjeeLater, the TMC, in a series of tweets, attacked the BJP for being "vengeful and petty". "Astounding how the @dir_ed is always BJP-fied! Mr ...
- 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 ...
- 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...
- Another Eastern Coalfields Limited GM arrested in coal pilferage scam, CBI says many more involvedThe CBI had registered an FIR in November 2020 against the alleged kingpin of the pilferage racket, Anup Manjhi alias Lala, ECL general man...
- TMC minister, MLA skip ED summons amid row over usage of central agenciesTrinamool Minister Moloy Ghatak has informed ED that he is not responding to the summons as he is busy with the Presidential election. He a...
- CBI arrests 7, including 2 ex-GMs of state-run ECLThose arrested include two former general managers, a former chief manager (security), a project officer, the then manager (security), the ...
- ED quizzes Abhishek Banerjee's wife Rujira Narula Banerjee in coal pilferage scam"We are grilling her about a few transactions made in a bank account in Bangkok. Her answers are being tallied with those given by people w...
- 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...
- 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 ...
- 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...
- 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.
- Rujira Banerjee responds to CBI notice in coal pilferage scam, asks team to visit residence on Tuesday"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residen...
- Coal smuggling case: CBI conducts raids in West BengalAs per available information local coal smugglers were searched by the agency. Some of the locations which were searched by the agency incl...
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