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Bengal coal mining case: ED attaches immovable assets of Anup Majhi

Bengal coal mining case: ED attaches immovable assets of Anup Majhi
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Last Updated: Apr 05, 2021, 06:57 PM IST
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Synopsis
The federal agency had initiated investigation on the basis of FIR registered by CBI, Kolkata. The agency, in a release on Monday said that the money laundering investigation revealed that Majhi had transferred proceeds of crime (POC) to the tune of Rs. 67.80 Crore to both the said companies in guise of share purchase of these companies for acquiring the plants/assets of these companies.
Agencies
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The Enforcement Directorate (ED) has provisionally attached immovable assets to the tune of Rs. 165.86 crores owned by Anup Majhi, alleged kingpin of coal mining scandal in poll-bound West Bengal. ....

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ED attaches assets worth Rs 165.86 crore owned key accused in illegal coal mining case

Highlights
The agency is probing money laundering charges against Anup Majee
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable assets to the tune of Rs 165.86 crore owned by Anup Majee who is accused in illegal coal mining case.
These assets include land, factory premises, plant and machinery and other assets of two companies namely M/s Ispat Damodar Private Limited and M/s Sonic Thermal Private Limited.
The manufacturing plants of these companies are situated in Purulia and Bankura, West Bengal.
ED initiated an investigation on the basis of the FIR registered by CBI. Money laundering investigation revealed that Anup Majee had transferred Proceeds of Crime (POC) to the tune of Rs 67.80 crore to both the said companies in the guise of share purchase of these companies for acquiring the plants and assets of these companies. ....

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Citing leaked audio tapes, BJP alleges TMC indulging in West Bengal's biggest malpractice, corruption

Citing leaked audio tapes, BJP alleges TMC indulging in West Bengal s biggest malpractice, corruption
ANI |
Updated: Apr 04, 2021 14:48 IST
Kolkata (West Bengal) [India], April 4 (ANI): Citing some leaked audiotapes, Bharatiya Janata Party (BJP) leader Suvendu Adhikari on Sunday called the coal mining and cow smuggling the biggest malpractice and corruption in the history of West Bengal, allegedly co-sponsored by the Trinamool Congress (TMC)-led state government.
Citing the audiotapes, of talks reportedly between top TMC leadership, Adhikari said, The facts that have come out is a definite proof that the complaints we and others have made are true. Many facts centring the Chief Minister s nephew have come to the fore. ....

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Delhi court sought detailed medical record of Vikas Mishra, TMC leader's brother in coal mining scam

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Delhi court sought detailed medical record of Vikas Mishra, TMC leader s brother in coal mining scam
By Sushil Batra |
Updated: Apr 02, 2021 14:53 IST
New Delhi [India], April 2 (ANI): A Delhi Court on Thursday sought a detailed medical report from the Jail Authority of Vikas Mishra, brother of Trinamool Congress (TMC) leader Vinay Mishra arrested in connection with coal mining scam.
Special Central Bureau of Investigation (CBI) Judge Anurag Sain while hearing the bail petition of Vikas Mishra said, Let the detailed Medical records of the accused be called for the next date of hearing from the Jail through Jail Superintendent. Also, ED is directed to verify the earlier medical records of the applicant/accused annexed with the bail application . ....

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CID makes arrest in coal mining scam | Kolkata News

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KOLKATA: CID, which had started a parallel investigation into the multi-crore coal scam, made its first arrest on Friday night. The state probe agency arrested businessman Randhir Singh from Andal in West Burdwan after questioning several ECL employees from Durgapur and Asansol-Raniganj coal belt through the week.
Confirming the arrest, DIC (operations) Ajoy Thakur said the complaint was filed by ECL authorities in 2020. He, however, refused to share more details saying the matter was under investigation. Sources said more arrests were likely.
Singh s arrest is being seen as important since he is considered a close aide of multi-crore coal scam prime accused Arup Majhi alias Lala, who has not responded to several CBI efforts to question him. A lookout notice has been issued against him. The enforcement directorate is also investigating the case. ....

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