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No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
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.
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Trinamool Leader Abhishek Banerjee's Sister-In-Law To Be Questioned In Coal Scam Case In Kolkata
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
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Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
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Former Coal Secretary HC Gupta Convicted In Coal Scam Case
A Delhi Court on Friday convicted former Coal Secretary HC Gupta and former joint-Secretary in the Ministry of Coal (MoC), KS Kropha, for criminal conspiracy, cheating, and corruption in a coal scam case.
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Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
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In Bengal Coal Scam Case, Warrant Against Mamata Banerjee's Nephew's Wife
A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked
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Congress Seeks Supreme Court Probe In Alleged Rs 6,000 Crore Gujarat Coal Scam
The Congress on Wednesday alleged a coal scam of Rs 6,000 crore in Gujarat whereby coal meant for small and medium industry was diverted to industries in other states and demanded a time-bound investigation by a siting judge of the Supreme Court.
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Coal Scam Case: Court Exempts Trinamool MP's Wife From Appearing In Person
The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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Trinamool MP's Wife Challenges Court Order Directing Physical Appearance
In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
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Trinamool MP's Wife Appears Before Delhi Court Virtually In Coal Scam Case
Trinamool Congess MP Abhishek Banerjee's wife Rujira Banerjee on Thursday appeared before a Delhi court in relation to a complaint for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.
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Delhi Court Summons Wife Of Mamata Banerjee Nephew On Probe Agency Complaint
A Delhi court today summoned Trinamool Congress MP Abhishek Banerjee's wife Rujira on a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.
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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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Special CBI Court Convicts Five In 2003 Coal Scam Case
A CBI special court in New Delhi on Tuesday convicted five persons in connection with a coal scam case related to Lalgarh (North) coal block allocated during the Atal Bihari Vajpayee government in 2003, officials said.
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Delhi Court Denies Bail To Bengal Cop Ashok Kumar Mishra In Coal Scam Case
A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case related to coal scam, saying his job was to prevent illegal activities but "it appears he himself became a part of illegal coal mafia"
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Supreme Court Appoints Two Judges To Conduct Trials In Coal Scam Cases
The Supreme Court on Monday appointed two judicial officers, Arun Bhardwaj and Sanjay Bansal, as special judges to conduct trials in the sensational coal scam cases pending since 2014 here.
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No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
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.
-
Trinamool Leader Abhishek Banerjee's Sister-In-Law To Be Questioned In Coal Scam Case In Kolkata
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
-
Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
-
Former Coal Secretary HC Gupta Convicted In Coal Scam Case
A Delhi Court on Friday convicted former Coal Secretary HC Gupta and former joint-Secretary in the Ministry of Coal (MoC), KS Kropha, for criminal conspiracy, cheating, and corruption in a coal scam case.
-
Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
-
In Bengal Coal Scam Case, Warrant Against Mamata Banerjee's Nephew's Wife
A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked
-
Congress Seeks Supreme Court Probe In Alleged Rs 6,000 Crore Gujarat Coal Scam
The Congress on Wednesday alleged a coal scam of Rs 6,000 crore in Gujarat whereby coal meant for small and medium industry was diverted to industries in other states and demanded a time-bound investigation by a siting judge of the Supreme Court.
-
Coal Scam Case: Court Exempts Trinamool MP's Wife From Appearing In Person
The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
-
Trinamool MP's Wife Challenges Court Order Directing Physical Appearance
In Delhi High Court, Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee has challenged a Delhi Court order directing her to appear before it physically on October 12, in connection with a coal smuggling case.
-
Trinamool MP's Wife Appears Before Delhi Court Virtually In Coal Scam Case
Trinamool Congess MP Abhishek Banerjee's wife Rujira Banerjee on Thursday appeared before a Delhi court in relation to a complaint for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.
-
Delhi Court Summons Wife Of Mamata Banerjee Nephew On Probe Agency Complaint
A Delhi court today summoned Trinamool Congress MP Abhishek Banerjee's wife Rujira on a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal.
-
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.
-
Special CBI Court Convicts Five In 2003 Coal Scam Case
A CBI special court in New Delhi on Tuesday convicted five persons in connection with a coal scam case related to Lalgarh (North) coal block allocated during the Atal Bihari Vajpayee government in 2003, officials said.
-
Delhi Court Denies Bail To Bengal Cop Ashok Kumar Mishra In Coal Scam Case
A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case related to coal scam, saying his job was to prevent illegal activities but "it appears he himself became a part of illegal coal mafia"
-
Supreme Court Appoints Two Judges To Conduct Trials In Coal Scam Cases
The Supreme Court on Monday appointed two judicial officers, Arun Bhardwaj and Sanjay Bansal, as special judges to conduct trials in the sensational coal scam cases pending since 2014 here.
