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CBI conducts raids in coal scam case | Bhubaneswar News
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CBI conducts raids at 15 locations in coal mining scam
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CBI, ED, IT probes against opposition politicians â on at election time, off after that
Under Modi govt, there are many instances of these central agencies questioning or raiding opposition leaders when it can have political consequences. Later, probes go cold again.
Ananya Bhardwaj 16 April, 2021 11:07 am IST Text Size:
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New Delhi: On 2 April, just four days before the single-phase Tamil Nadu assembly elections, the Income Tax Department raided DMK chief M.K. Stalinâs daughter Senthamarai’s residence to unearth âcash distributionâ based on âcomplaints and inputsâ.
On 21 February, just over a month before the first of eight phases of polls in West Bengal, the CBI knocked at the door of Trinamool Congress Lok Sabha MP Abhishek Banerjee, party supremo and Bengal CM Mamata Banerjeeâs nephew, to summon his wife and sister-in-law in a year-old case of coal theft.
Illegal coal mining scam: ED attaches assets worth nearly Rs 167 crore of accused Anup Majee
The investigation agency had recently arrested the brother of local Trinamool Congress leader Vinay Mishra in relation to the case. Sonic Thermal Private Limited, one of the factories whose assets have been attached by ED. | ED/Twitter
The Enforcement Directorate on Monday attached properties worth Rs 165.86 crore of belonging to Anup Majee, the prime accused in an illegal coal mining case in West Bengal. Investigation in the case also involves Trinamool Congress MP and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee.
The attached assets include land, factory premises, plant and machinery, and other assets of two companies, Ispat Damodar Private Limited and Sonic Thermal Private Limited, according to India Today.
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