Anup Majhi

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.