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According to the probe sources, the officials probing the coal smuggling scam have questioned two city-based businessmen and thoroughly examined their books of accounts through which their business transactions with these new entities have surfaced.Alth ....
The Enforcement Directorate (ED), which has given a renewed push to the ongoing probe in the multi-crore cattle smuggling scam in West Bengal by recovering unaccounted cash of Rs 1.40 crore from a businessman's office on February 8, has brought . ....
The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this month at the office of Gajraj Group situated at Earle Street, Kolkata, which led to the recovery of Rs 1.4 crore cash and incriminating documents. ....
Enforcement Directorate says a person was “handling illegal cash for a minister” originating from coal smuggling and was making an attempt to launder the money through his close confidant Manjit Singh Grewal alias Jitti Bhai. ....
After detaining and questioning Kolkata-based businessman Vikram Sikaria for around 12 hours in connection with the coal smuggling scam in West Bengal, the Enforcement Directorate (ED) now wants to question the accountant of his firm at its . ....