Tag: coal smuggling case

ED Arrests Former Police Officer Manoranjan Mondal in West Bengal Coal Smuggling Investigation

Crime
The Enforcement Directorate (ED) has detained Manoranjan Mondal, a former police officer, as part of its investigation into a money laundering scheme associated with alleged coal smuggling in West Bengal. A senior ED official confirmed the...

KTR Demands Immediate Investigation Into Rs 1,600 Crore Coal Scam

Telangana
K. T. Rama Rao, the working president of the Bharat Rashtra Samithi (BRS), has called for a prompt and thorough investigation into the alleged disappearance of approximately 40 lakh metric tonnes of coal, valued at around...
28.4 C
Mumbai

ED Seizes ₹100 Crore in Assets Linked to Bengal Coal Scam Syndicate

West Bengal
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...

ED Director to Visit Kolkata Following I-PAC Raid; Legal Experts Set for High-Level Review

West Bengal
In a move seen as highly significant by legal and political observers, the Director of the Enforcement Directorate (ED), Rahul Navin, is scheduled to...

West Bengal: ED summons seven more people in coal smuggling case

West Bengal
The Enforcement Directorate (ED) has summoned seven more people for questioning as part of the investigation into the West Bengal coal smuggling case. ED...

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