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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
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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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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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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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Ex Rajya Sabha MP Among Those Convicted In Coal Scam Case, Sentencing On July 18
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.
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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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Coal Scam: Trinamool's Abhishek Banerjee's Wife Stopped From Flying To UAE
Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.
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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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CBI Raids Bengal Law Minister In 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.
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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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Liquor, Mahadev App Scams Linked To Rs 353-Crore Haul: BJP's Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Saturday said the liquor, coal, and Mahadev app scams in Chhattisgarh are connected with Jharkhand where Rs 353 crore in cash was recovered from a Congress MP.
-
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.
-
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.
-
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.
-
Ex Rajya Sabha MP Among Those Convicted In Coal Scam Case, Sentencing On July 18
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.
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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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Coal Scam: Trinamool's Abhishek Banerjee's Wife Stopped From Flying To UAE
Trinamool's Abhishek Banerjee's wife Rujira, being investigated in coal case, was today stopped from boarding an international flight at the Kolkata airport.
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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.
-
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
-
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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CBI Raids Bengal Law Minister In 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.
-
"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
