Coal Scam Cases

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.

The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.

The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.

The case involved former Rajya Sabha lawmaker Vijay Darda, his son Devender Darda, ex-Coal Secretary H C Gupta, two senior public servants K S Kropha and K C Samria, M/s JLD Yavatmal Energy Pvt Ltd and its Director Manoj Kumar Jayaswal.

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.

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.

Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.

The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.

In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe

Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday evening, seven hours after she appeared before it for questioning in connection with a money laundering case.

Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with an alleged coal scam case.

The agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the scam. Women officers were also part of the team.

West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.

Calcutta High court on Tuesday directed the Enforcement Directorate to question Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, in the alleged coal scam at it regional office in Kolkata and not to take coercive steps against her till t

The Enforcement Directorate (ED) has summoned eight senior police officers of West Bengal to New Delhi for questioning in the coal smuggling case, officials said on Thursday.

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.

The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.

The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.

The case involved former Rajya Sabha lawmaker Vijay Darda, his son Devender Darda, ex-Coal Secretary H C Gupta, two senior public servants K S Kropha and K C Samria, M/s JLD Yavatmal Energy Pvt Ltd and its Director Manoj Kumar Jayaswal.

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.

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.

Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.

The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.

In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe

Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday evening, seven hours after she appeared before it for questioning in connection with a money laundering case.

Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with an alleged coal scam case.

The agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the scam. Women officers were also part of the team.

West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.

Calcutta High court on Tuesday directed the Enforcement Directorate to question Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, in the alleged coal scam at it regional office in Kolkata and not to take coercive steps against her till t

The Enforcement Directorate (ED) has summoned eight senior police officers of West Bengal to New Delhi for questioning in the coal smuggling case, officials said on Thursday.