Anup Majhi
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Assets Worth Rs 165 Crore Attached In Illegal Coal Mining Case In Bengal
The Enforcement Directorate on Monday said it has attached assets worth over Rs 165 crore of Anup Majhi, the alleged mastermind of an illegal coal mining case of West Bengal, under the anti-money laundering law.
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CBI Questions Key Accused Anup Majhi In Coal Scam
The Central Bureau of Investigation (CBI) on Tuesday questioned Anup Majhi alias Lala, the alleged kingpin of the multi-crore-rupee coal scam, for eight hours and asked him to appear before it again on April 1, sources in the agency said.
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CBI Summons Alleged Mastermind Anup Manjhi In Bengal Coal-Mining Case On March 30: Report
The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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Bengal Coal-Mining Case: CBI Summons "Mastermind" Anup Manjhi On March 30
The Central Bureau of Investigation (CBI) has summoned the alleged mastermind of an illegal coal-mining scam in West Bengal, Anup Manjhi, for questioning in connection with the case on March 30, officials said on Friday.
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Bengal Officials Arrest Close Associate Of Coal Scam Accused
The Criminal Investigation Department (CID) of West Bengal Police arrested the close aide of Anup Majhi, the main accused in the coal scam case from Andal on Friday night.
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CBI Raids Premises Of Business Associates Of Coal Scam Accused In Kolkata
Officials of the CBI's anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said.
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Central Bureau Of Investigation Raids Five Premises In Kolkata In Illegal Coal Mining Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.
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CBI Issues Look-Out Notice Against Coal Trader, Seeks Details From Eastern Coalfields Limited
The CBI which is probing the illegal coal trading case has issued a look out notice against an accused Anup Majhi alias Lala and has sought details from Eastern Coalfields Limited about action taken against illegalmining cases a spokesperson said on Tuesday.
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CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
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Assets Worth Rs 165 Crore Attached In Illegal Coal Mining Case In Bengal
The Enforcement Directorate on Monday said it has attached assets worth over Rs 165 crore of Anup Majhi, the alleged mastermind of an illegal coal mining case of West Bengal, under the anti-money laundering law.
-
CBI Questions Key Accused Anup Majhi In Coal Scam
The Central Bureau of Investigation (CBI) on Tuesday questioned Anup Majhi alias Lala, the alleged kingpin of the multi-crore-rupee coal scam, for eight hours and asked him to appear before it again on April 1, sources in the agency said.
-
CBI Summons Alleged Mastermind Anup Manjhi In Bengal Coal-Mining Case On March 30: Report
The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
-
Bengal Coal-Mining Case: CBI Summons "Mastermind" Anup Manjhi On March 30
The Central Bureau of Investigation (CBI) has summoned the alleged mastermind of an illegal coal-mining scam in West Bengal, Anup Manjhi, for questioning in connection with the case on March 30, officials said on Friday.
-
Bengal Officials Arrest Close Associate Of Coal Scam Accused
The Criminal Investigation Department (CID) of West Bengal Police arrested the close aide of Anup Majhi, the main accused in the coal scam case from Andal on Friday night.
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CBI Raids Premises Of Business Associates Of Coal Scam Accused In Kolkata
Officials of the CBI's anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said.
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Central Bureau Of Investigation Raids Five Premises In Kolkata In Illegal Coal Mining Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.
-
CBI Issues Look-Out Notice Against Coal Trader, Seeks Details From Eastern Coalfields Limited
The CBI which is probing the illegal coal trading case has issued a look out notice against an accused Anup Majhi alias Lala and has sought details from Eastern Coalfields Limited about action taken against illegalmining cases a spokesperson said on Tuesday.
-
CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
