Gurupada Maji was taken into custody by the Enforcement Directorate on Thursday in Delhi and later produced before a special Prevention of Money Laundering Act (PMLA) court
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday. India News | ED Makes Third Arrest in Bengal Coal Scam Case.
The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
In two incidents of alleged scams, two TMC heavyweight leaders on Friday skipped CBI summons.
TMC Birbhum district president Anubrata Mondal who had been quizzed earlier by CBI over the alleged cattle smuggling scam, on Friday citing ‘ill health’ skipped the quizzing on Friday.
The Enforcement Directorate (ED) on Friday said it has arrested a person in connection with a money laundering case pertaining to illegal coal mining in West Bengal.This is the third arrest in the case. Earlier, two police officials of West .