Chhattisgarh IAS officer arrest: Rs 2-3 crore was daily collection as illegal levy on coal transportation, says ED

The Enforcement Directorate, which arrested Chhattisgarh IAS officer Sameer Vishnoi along with two others in connection with a money laundering case, has claimed that officials and politicians in the state were involved in an illegal levy on coal transportation which was generating Rs 2-3 crore per day. The agency has arrested one Laxmikant Tiwari and […]

Coal pilferage case: Abhishek’s sister-in-law questioned by ED, she moves HC against agency

The Enforcement Directorate (ED) on Monday questioned Trinamool Congress general secretary Abhishek Banerjee’s sister-in-law Menaka Gambhir for more than seven hours in connection with the ongoing probe into the coal pilferage case. This was Menaka’s second visit to the agency’s office in Kolkata’s Salt Lake in the last 12 hours. She, accompanied by her lawyer, […]

ED issues fresh summons to TMC MP Abhishek Banerjee’s kin after wrong notice calls her at midnight Kolkata

The Enforcement Directorate has issued fresh summons to Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, for questioning in a money laundering case after it was found that the agency “erroneously” issued her a notice for appearance at 12:30 AM instead of 12:30 PM on Monday, official sources said. Gambhir was handed over the […]

ED stops TMC leader Abhishek Banerjee’s relative from flying abroad; issues summons

TMC MP Abhishek Banerjee’s sister-in-law Maneka Gambhir was on Saturday evening stopped by the ED at the Kolkata airport from flying abroad and was handed over summons to join investigation in a money laundering case, official sources said. Gambhir had reached the airport to take a flight to Bangkok departing around 9 PM. The sources […]

Coal pilferage case: CBI carries out searches at premises of West Bengal minister Moloy Ghatak

The CBI is conducting searches at the premises of West Bengal Law Minister Moloy Ghatak in connection with its probe into alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol, officials said on Wednesday. The searches are being carried out at six locations, five in Kolkata and one in Asansol, they said. The multi-crore […]

Coal smuggling case: Questioned by ED for 6 hrs, Abhishek hits out at Shah

The Enforcement Directorate (ED) on Friday questioned Trinamool Congress general secretary and Diamond Harbour MP Abhishek Banerjee for more than six hours in connection with a case of coal smuggling from a coalfield in West Bengal. Abhishek, the nephew of West Bengal Chief Minister Mamata Banerjee, reached the agency’s office in CGO Complex at Salt […]

Coal pilferage case: ED again summons Abhishek Banerjee, TMC calls it BJP’s vendetta politics

The Enforcement Directorate (ED) has again summoned TMC general secretary and Diamond Harbour MP Abhishek Banerjee for questioning in a money laundering case linked to the alleged multi-crore coal pilferage case. The Lok Sabha member, who is nephew of West Bengal CM Mamata Banerjee and considered No. 2 in the TMC, has been asked to […]