Coal Scam Probe
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Probe Agency Arrests Woman IAS Officer In Chhattisgarh Coal Levy 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.
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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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Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
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.
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Raids At Bureaucrat's Home, Other Locations In Chattisgarh Coal Scam
The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said.
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RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
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Trinamool MP's Relative Questioned For 7 Hours By Probe Agency In Coal Scam Case
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.
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Trinamool MP's Kin Appears Before Probe Agency In Coal Scam 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.
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"Amit Shah Biggest Pappu": Trinamool's Abhishek Banerjee After Questioning
Abhishek Banerjee, the nephew of Bengal Chief Minister Mamata Banerjee and National General Secretary of Trinamool Congress, questioned by Enforcement Directorate officials for seven hours in Kolkata in coal scam probe
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"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
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.
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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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Probe Agency Summons 8 Senior Police Officers Of West Bengal In Coal Smuggling Case
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.
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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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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 Arrests Woman IAS Officer In Chhattisgarh Coal Levy 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.
-
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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Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
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.
-
Raids At Bureaucrat's Home, Other Locations In Chattisgarh Coal Scam
The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said.
-
RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
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Trinamool MP's Relative Questioned For 7 Hours By Probe Agency In Coal Scam Case
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.
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Trinamool MP's Kin Appears Before Probe Agency In Coal Scam 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.
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"Amit Shah Biggest Pappu": Trinamool's Abhishek Banerjee After Questioning
Abhishek Banerjee, the nephew of Bengal Chief Minister Mamata Banerjee and National General Secretary of Trinamool Congress, questioned by Enforcement Directorate officials for seven hours in Kolkata in coal scam probe
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"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
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.
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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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Probe Agency Summons 8 Senior Police Officers Of West Bengal In Coal Smuggling Case
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.
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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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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.
