ED makes third arrest in Bengal coal scam case

May 28, 2022

New Delhi [India], May 28 : The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked...

Kolkata based businessman summoned by CBI in coal scam case

Feb 27, 2021

Kolkata (West Bengal) [India], February 27 : The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with...

Coal scam: West Bengal CID arrests close aide of Anup Majhi

Mar 13, 2021

Paschim Bardhaman (West Bengal) [India], March 13 : The Criminal Investigation Department (CID) of West Bengal Police has arrested the close aide of Anup...

West Bengal money laundering case: Special court dismisses bail plea of accused Gurupada Maji

Sep 21, 2022

New Delhi [India], September 21 : A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked...

Coal scam case: CBI conducts raids at multiple properties of businessman in Kolkata

Feb 26, 2021

Kolkata (West Bengal) [India], February 26 : The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata...

CBI summons Mamata Banerjee's Director of Security in coal scam case

May 01, 2021

Kolkata (West Bengal) [India], May 1 : The Central Bureau of Investigation (CBI) summoned West Bengal Chief Minister Mamata Banerjee's Director of Security Gyanwant...