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CBI Questions Key Accused Anup Majhi In Coal Scam

CBI Questions Key Accused Anup Majhi In Coal Scam
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Enforcement Directorate Arrests Brother of TMC Youth Leader in Illegal Coal-Mining Case

Enforcement Directorate Arrests Brother of TMC Youth Leader in Illegal Coal-Mining Case The CBI had also questioned Rujira Banerjee, wife of Abhishek Banerjee, a TMC MP and the nephew of West Bengal chief minister Mamata Banerjee, in the case. Enforcement Directorate. Photo: PTI Politics17/Mar/2021 New Delhi: The Enforcement Directorate (ED) on Tuesday arrested Vikas Mishra, brother of Trinamool Congress (TMC) youth leader Vinay Mishra, in connection with a money-laundering probe linked to an alleged illegal coal-mining case involving an amount of over Rs 1,300 crore, the central agency said. Vikas Mishra was produced before a special Prevention of Money Laundering Act (PMLA) court here, which sent him to a six-day ED custody, it said.

Arrest of Trinamool youth leader s brother may spell fresh trouble for party

Arrest of Trinamool youth leader s brother may spell fresh trouble for party ​ By Anand Singh ( IANS) | Published on ​ Wed, Mar 17 2021 17:12 IST | ​ 6 Views Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News New Delhi, March 17 : The arrest of Trinamool Congress youth leader Vinai Mishra s brother Vikas Mishra by the Enforcement Directorate (ED) may spell more trouble for the ruling party in the poll-bound West Bengal, as the agency s probe has put the proceeds of crime to the tune of Rs 1,300 crore. The ED arrested Vikas Mishra from Delhi on Tuesday following which a court sent him to the agency s custody for six days. The ED probe is based on an FIR registered by the Central Bureau of Investigation (CBI) in connection with the illegal coal smuggling case.

West Bengal: CBI searches 5 locations in illegal coal mining case involving Anup Manjhi

Illegal coal mining case: The searches are being conducted at five locations of Manjhi s alleged associate Amit Agrawal, a businessman, in Durgapur, Asansol and Bankura, they said.

Illegal coal mining case: CBI searches at five locations in West Bengal | India News

CBI officials visited Abhishek Banerjee s residence in February to question his wife, Rujira Banerjee, in connection with its probe into illegal coal-mining NEW DELHI: The CBI on Tuesday carried out searches at five locations in poll-bound West Bengal in connection with the illegal coal mining case involving alleged kingpin Anup Manjhi, officials said. The searches are being conducted at five locations of Manjhi s alleged associate Amit Agrawal, a businessman, in Durgapur, Asansol and Bankura, they said. The CBI has already questioned Rujira Banerjee, wife of Abhishek Banerjee, MP from Diamond Harbour constituency and nephew of CM Mamata Banerjee who wields considerable influence in Trinamool Congress and has been leading the party s counter-attack.

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