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Coal scam: CBI interrogates Anup Majhi for sixth time


Coal scam: CBI interrogates Anup Majhi for sixth time
​ By
IANS
|
​ 9 Views
 
CBI summons alleged kingpin of illegal coal mining scam on March 30. Image Source: IANS News
Kolkata, April 12 : The CBI on Monday interrogated the alleged coal scam kingpin Anup Majhi alias Lala for the sixth time.
According to the probe body, Majhi appeared before the CBI at around 11 a.m.
A CBI official said that he was being questioned in connection with the scam and about his financial dealings and his properties in the state (West Bengal).
The investigation agency had earlier grilled Majhi for several hours on April 1, 6, 8 and 10, and on March 30 in connection with the scam. ....

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CBI grills Anup Majhi for 5th time in coal smuggling case


CBI grills Anup Majhi for 5th time in coal smuggling case
​ By
IANS
|
​ 4 Views
 
Kolkata, April 10 : Anup Majhi a.k.a. Lala, the alleged kingpin of the illegal coal smuggling case is once again being questioned by the Central Bureau of Investigation (CBI) on Saturday in connection with the case.
According to CBI officials, Majhi appeared before the CBI around 11 a.m.
A CBI official said that he is being questioned in connection with the case and about his financial dealings and his properties in the state.
The CBI had earlier grilled Majhi for several hours on April 1, 6 and 8, and on March 30 in connection with the case. ....

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Majhi appears before CBI in illegal coal smuggling case


Majhi appears before CBI in illegal coal smuggling case
​ By
IANS
|
​ 4 Views
 
CBI summons alleged kingpin of illegal coal mining scam on March 30. Image Source: IANS News
Kolkata, April 8 : Anup Majhi a.k.a. Lala the alleged kingpin of the illegal coal smuggling case once again appeared before the Central Bureau of Investigation (CBI) on Thursday for questioning for the fourth time.
According to CBI officials, Majhi appeared before the CBI around 11 a.m.
A CBI official said that he is being questioned in connection with the case and about his financial dealings.
The CBI had earlier grilled Majhi for several hours on April 1 and 6 and on March 30 in connection with the case. ....

West Bengal , Mamata Banerjee , Rujira Banerjee , Debashish Mukherjee , Menka Gambhir , Amit Agarwal , Anup Majhi , Jayesh Chandra Rai , Laxmi Narayan Meena , Amit Kumar Dhar , Kunustoria Dhananjay Rai , Abhishek Banerjee , Eastern Coalfield Ltd , Ispat Damodar Private Ltd , Sonic Thermal Private Ltd , Trinamool Congress , Superintendent Of Police Shyam Singh On , Central Bureau Of Investigation , Central Bureau , Ganesh Bavaria , Police Shyam Singh , Asanol Commissioner , Enforcement Directorate , Damodar Private Ltd , Sonic Thermal Private , Ratan Das ,

Anup Majhi appears before CBI in illegal coal smuggling case


Anup Majhi appears before CBI in illegal coal smuggling case
A CBI official said that he is being questioned in connection with the case and about his financial dealings
Kolkata: Anup Majhi a.k.a. Lala the alleged kingpin of the illegal coal smuggling case once again appeared before the Central Bureau of Investigation (CBI) on Thursday for questioning for the fourth time.
According to CBI officials, Majhi appeared before the CBI around 11 a.m.
A CBI official said that he is being questioned in connection with the case and about his financial dealings.
The CBI had earlier grilled Majhi for several hours on April 1 and 6 and on March 30 in connection with the case. ....

West Bengal , Mamata Banerjee , Rujira Banerjee , Debashish Mukherjee , Menka Gambhir , Amit Agarwal , Anup Majhi , Jayesh Chandra Rai , Laxmi Narayan Meena , Amit Kumar Dhar , Kunustoria Dhananjay Rai , Abhishek Banerjee , Eastern Coalfield Ltd , Ispat Damodar Private Ltd , Sonic Thermal Private Ltd , Trinamool Congress , Superintendent Of Police Shyam Singh On , Central Bureau Of Investigation , Central Bureau , Ganesh Bavaria , Police Shyam Singh , Asanol Commissioner , Enforcement Directorate , Damodar Private Ltd , Sonic Thermal Private , Ratan Das ,

Coal smuggling case: CBI summons alleged kingpin Majhi again


Coal smuggling case: CBI summons alleged kingpin Majhi again
​ By
IANS
|
​ 4 Views
 
CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
Kolkata, April 7 : The Central Bureau of Investigation (CBI) has summoned the illegal coal smuggling case s alleged kingpin Anup Majhi aka Lala for questioning for the fourth time on Thursday, officials said.
A senior CBI official related to the probe told IANS: We have issued summons to Majhi for questioning on April 8 at our office at Salt Lake here.
Majhi has been evasive during his questioning earlier, said the official who did not want to be identified. ....

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