coal smuggling

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    Trinamool Leader Accuses BJP of Corruption and Vote Tampering

    Kolkata, April 4 – Trinamool Congress general secretary Abhishek Banerjee on Saturday targeted the BJP over corruption allegations linked to the coal smuggling scam while campaigning for the party's candidate at a rally in Barabani near Asansol in West Burdwan district."The BJP candidate's...
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    West Bengal Elections: BJP Targets TMC Through ED Investigation

    Kolkata, April 2 The Trinamool Congress described Thursday's multi-city searches at premises linked to the executives of political consultancy firm I-PAC as the BJP's "desperate attempt" to derail the TMC's election campaigns in West Bengal.The TMC, a client of I-PAC, accused the BJP...
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    West Bengal Coal Scam: ED Focuses on I-PAC and Vijay Nair

    New Delhi, April 2 The Enforcement Directorate (ED) conducted fresh searches on Thursday against an executive of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair, and others in connection with an alleged coal "scam" in West Bengal, officials said.The raids are...
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    I-PAC Executives Under Investigation in West Bengal Coal Probe

    New Delhi, April 2 The Enforcement Directorate (ED) conducted fresh searches at several premises linked to executives of the political consultancy firm I-PAC and others in multiple cities on Thursday, officials said.The raids are being conducted at locations in Bengaluru, Hyderabad, and Delhi...
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    ED Seeks Details of Police Station Officers in West Bengal Coal Case

    Kolkata, March 27 The Enforcement Directorate (ED) has sought details of the officers in charge (OCs) of at least 10 police stations under the Asansol-Durgapur Police Commissionerate as part of its investigation into the alleged coal smuggling case in West Bengal, an official said on Friday...
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    Durgapur Police Officer Under ED Investigation

    Kolkata, March 11 – The Enforcement Directorate (ED) conducted a fresh raid at the residence of police officer Manoranjan Mondal in Durgapur, West Burdwan district, West Bengal, on Wednesday, as part of the ongoing investigation into coal smuggling.This is the second time the ED has searched...
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    West Bengal: Shah to Lead BJP Campaign Amidst Political Push

    Kolkata, March 2 – Union Home Minister Amit Shah stated on Monday that the people of West Bengal, "tormented by TMC's misgovernance," are yearning for change, as he announced his decision to join the ‘Poriborton Yatra’ being held by the state unit of the BJP.In a post on X, HM Shah said that...
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    Bengal Coal Smuggling Case: ED Seizes Assets, Examines Hawala Route

    Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that the...
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    Bengal Coal Smuggling Case: ED Seizes Funds, Questions Key Figures

    Kolkata, February 10 The Enforcement Directorate has arrested two coal traders from West Bengal, after questioning them for several hours, as part of a money laundering investigation into a case of alleged illegal mining and transportation of coal, an officer said on Tuesday.The arrests were...
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    Investigation Intensifies in West Bengal Coal Smuggling Scandal

    Kolkata, February 9 The Enforcement Directorate (ED) summoned the in-charge of the Budbud police station in West Bengal's Paschim Bardhaman district for questioning in connection with a coal smuggling case, official sources said.The in-charge, Manoranjan Mondal, was summoned days after the...
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