West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after two years of custody

Aug 31, 2024

The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering...

ED raids W Bengal residence of businessman Ganesh Bagadia in connection with coal mining scam

Jun 29, 2021

North Parganas 24 (West Bengal) [India] June 29 : The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

Special CBI court rejects bail application of TMC leader's brother Vikas Mishra in coal mining case

Jan 29, 2022

Asansol (West Bengal) [India], January 30 : The Special CBI Court of Asansol in Paschim Bardhyaman district of West Bengal on Saturday rejected the...

WB coal scam: Delhi HC directs to constitute medical board, examine accused Gurupada Maji

Dec 21, 2022

Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining...

ED raids multiple locations in West Bengal in connection with coal scam, cattle smuggling

Feb 26, 2021

Kolkata (West Bengal) [India], February 26 : Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep...