Mon, Dec 23, 2024 | Updated 09:13 IST
West Bengal: CBI arrests 2 in coal smuggling case
May 11, 2023
The arrested persons are identified as Sunil Kumar Jha, then Director (Technical) Operation Eastern Coalfield Limited, a coal producer based in India and then...
Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB chief claims Mamata link
Feb 09, 2023
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling...
West Bengal coal case: Delhi HC refuses to quash ED's summons issued to Law Minister Moloy Ghatak
Nov 17, 2023
The Delhi High Court on Friday found no ground to quash summons issued against West Bengal Law Minister Moloy Ghatak in relation to an...
Bengal Law Minister skips ED summons in coal smuggling case
Sep 14, 2022
New Delhi [India], September 14 : West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning...
Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Apr 04, 2021
New Delhi [India], April 4 : The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection...
Coal smuggling case: TMC MP Abhishek Banerjee's wife Rujira appears before Delhi Court virtually
Sep 30, 2021
New Delhi [India], September 30 : Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee appeared before the Delhi Court through video conferencing in...
CBI arrested retired GM of ECL in a coal smuggling case
Jul 15, 2022
CBI arrests TMC leader Vinay Mishra's brother in coal smuggling case
Dec 09, 2021
Coal smuggling case: Bengal BJP leader Jitendra Tiwari summoned by state CID
Sep 15, 2022
Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Feb 11, 2023
Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Sep 12, 2022
Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee's wife, Rujira Banerjee, leaves ED office
Jun 08, 2023
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