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...
Bengaluru/New Delhi, April 2 – The Enforcement Directorate (ED) conducted raids on Thursday at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam.The raids were carried out at multiple locations in Bengaluru, Delhi, and Hyderabad...
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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...
New Delhi, February 13 The Enforcement Directorate (ED) said on Friday that it has attached fresh assets worth Rs 100 crore as part of its investigation into alleged illegal mining and coal theft in West Bengal, which it claims received "active" assistance from the local administration.The...