Bengal coal mining case: ED attaches immovable assets of Anup Majhi
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.
These assets include land, factory premises, plant & 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 both these companies are situated in Purulia and Bankura, West Bengal and beneficially owned by Majhi.
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)
