Coal Pilferage
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CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
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Delhi High Court Refuses To Cancel Summons Against Bengal Minister
The Delhi High Court on Friday refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with its probe into the coal pilferage case in the state.
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Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
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Bengal Law Minister Summoned By Probe Agency In Coal Pilferage Case On June 28
The Enforcement Directorate (ED) on Friday summoned West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the state, a senior official said.
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Trinamool Leader Abhishek Banerjee's Wife Questioned In Coal Pilferage Case
Senior TMC leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate (ED) on Thursday for nearly four hours in connection with the coal pilferage case, officials said.
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"Vendetta": Trinamool As Probe Agency Summons Mamata Banerjee's Nephew
Terming the summons to its leader Abhishek Banerjee in connection with an alleged coal pilferage scam as "vendetta politics", the Trinamool Congress on Tuesday claimed the move came following the ruling party's recent mega rally.
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Coal Smuggling Scam: Probe Agency Summons Mamata Banerjee's Nephew Abhishek
Probe agency Enforcement Directorate has issued a summons to Mamata Banerjee's nephew and Trinamool Congress's national general secretary Abhishek Banerjee for questioning in connection with its probe into the 'coal pilferage scam', an official said.
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Mamata Banerjee's Nephew's Wife Questioned By CBI In Coal Scam
The Enforcement Directorate (ED) on Thursday interrogated Trinamool Congress MP Abhishek Banerjee's wife Rujira Narula Banerjee at its Kolkata office in connection with the probe into the multi-crore rupees coal pilferage scam, an official said.
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Mamata Banerjee's Nephew's Wife Questioned By CBI For Over 7 Hours
The CBI on Tuesday interrogated Trinamool Congress MP Abhishek Banerjee's wife at their residence for over seven hours in connection with the coal pilferage scam, a senior officials of the investigating agency said.
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Coal Scam: Trinamool Slams Centre As CBI Probes Abhishek Banerjee's Wife
The Trinamool today accused the Centre of engaging in a "political witch-hunt" as a team of CBI officials questioned West Bengal ruling party MP Abhishek Banerjee's wife Rujira Banerjee in connection with their probe into a coal pilferage scam.
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Probe Agency Says "Bengal Police Acting At Trinamool MP's Behest"
Enforcement Directorate has alleged before the Delhi High Court that West Bengal Police is acting at the behest of Trinamool MP Abhishek Banerjee, who "enjoys clout" in the state government, to derail the probe into an alleged coal pilferage scam.
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"Will Cooperate": Mamata Banerjee's Nephew On Money Laundering Probe
Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in the state, officials
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Probe Agency Carries Out Searches At Kolkata Tourism Firm's Office
Officials of the Enforcement Directorate (ED) on Saturday conducted search operations at a private tours and travels company's office in Kolkata, Bengal, in connection with its probe into an alleged multi-crore coal pilferage scam, sources said.
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CBI Interrogates Trinamool MP Abhishek Banerjee's Relatives In Coal Scam
The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.
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Relatives Of Bengal MP Abhishek Banerjee's Sister-In-Law Summoned By CBI
The CBI on Friday issued summons to two family members of Trinamool MP Abhishek Banerjee's sister-in-law Menaka Gambhir in connection with the multi-crore coal pilferage scam being investigated by the agency, sources said.
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CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
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Delhi High Court Refuses To Cancel Summons Against Bengal Minister
The Delhi High Court on Friday refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with its probe into the coal pilferage case in the state.
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Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
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Bengal Law Minister Summoned By Probe Agency In Coal Pilferage Case On June 28
The Enforcement Directorate (ED) on Friday summoned West Bengal Law minister Moloy Ghatak asking him to appear before its officers in New Delhi on June 28 in connection with its probe into the coal pilferage case in the state, a senior official said.
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Trinamool Leader Abhishek Banerjee's Wife Questioned In Coal Pilferage Case
Senior TMC leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate (ED) on Thursday for nearly four hours in connection with the coal pilferage case, officials said.
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"Vendetta": Trinamool As Probe Agency Summons Mamata Banerjee's Nephew
Terming the summons to its leader Abhishek Banerjee in connection with an alleged coal pilferage scam as "vendetta politics", the Trinamool Congress on Tuesday claimed the move came following the ruling party's recent mega rally.
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Coal Smuggling Scam: Probe Agency Summons Mamata Banerjee's Nephew Abhishek
Probe agency Enforcement Directorate has issued a summons to Mamata Banerjee's nephew and Trinamool Congress's national general secretary Abhishek Banerjee for questioning in connection with its probe into the 'coal pilferage scam', an official said.
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Mamata Banerjee's Nephew's Wife Questioned By CBI In Coal Scam
The Enforcement Directorate (ED) on Thursday interrogated Trinamool Congress MP Abhishek Banerjee's wife Rujira Narula Banerjee at its Kolkata office in connection with the probe into the multi-crore rupees coal pilferage scam, an official said.
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Mamata Banerjee's Nephew's Wife Questioned By CBI For Over 7 Hours
The CBI on Tuesday interrogated Trinamool Congress MP Abhishek Banerjee's wife at their residence for over seven hours in connection with the coal pilferage scam, a senior officials of the investigating agency said.
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Coal Scam: Trinamool Slams Centre As CBI Probes Abhishek Banerjee's Wife
The Trinamool today accused the Centre of engaging in a "political witch-hunt" as a team of CBI officials questioned West Bengal ruling party MP Abhishek Banerjee's wife Rujira Banerjee in connection with their probe into a coal pilferage scam.
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Probe Agency Says "Bengal Police Acting At Trinamool MP's Behest"
Enforcement Directorate has alleged before the Delhi High Court that West Bengal Police is acting at the behest of Trinamool MP Abhishek Banerjee, who "enjoys clout" in the state government, to derail the probe into an alleged coal pilferage scam.
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"Will Cooperate": Mamata Banerjee's Nephew On Money Laundering Probe
Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in the state, officials
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Probe Agency Carries Out Searches At Kolkata Tourism Firm's Office
Officials of the Enforcement Directorate (ED) on Saturday conducted search operations at a private tours and travels company's office in Kolkata, Bengal, in connection with its probe into an alleged multi-crore coal pilferage scam, sources said.
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CBI Interrogates Trinamool MP Abhishek Banerjee's Relatives In Coal Scam
The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.
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Relatives Of Bengal MP Abhishek Banerjee's Sister-In-Law Summoned By CBI
The CBI on Friday issued summons to two family members of Trinamool MP Abhishek Banerjee's sister-in-law Menaka Gambhir in connection with the multi-crore coal pilferage scam being investigated by the agency, sources said.
