Tag: Coal smuggling

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Bengal Minister Skips ED Summons in Coal Smuggling Investigation

West Bengal's Law Minister, Moloy Ghatak, fails to appear for questioning in a coal smuggling case despite multiple summons from the ED. Despite claims of poor health and campaigning, Ghatak is accused of being involved in the illegal trade.

TMC Leader Abhishek Banerjee Summoned by ED over Teacher Recruitment Scam

Trinamool Congress' Abhishek Banerjee has been summoned by the Enforcement Directorate over his alleged involvement in a multi-crore teacher recruitment scam in West Bengal. Banerjee's wife was also questioned earlier in connection with an alleged coal smuggling case. Banerjee accused the Central government of using ED and CBI against him.

Rujira Banerjee appears before ED officials for alleged coal smuggling case

Rujira Banerjee, wife of Trinamool Congress leader Abhishek Banerjee, faced questions by the Enforcement Directorate in Kolkata regarding an alleged coal smuggling scandal. Accompanied by her legal team, Rujira raised concerns regarding the alleged harassment by officials, a sentiment echoed by West Bengal Chief Minister Mamata Banerjee. The ED has compiled a list of three pages of questions for Rujira.

Increased Collaboration between ED, CBI, and I-T Department to Combat Financial Scams in West Bengal

The Enforcement Directorate seeks better cooperation with other central agencies to tackle financial scams in West Bengal. ED Director, Sanjay Kumar Mishra has reviewed ongoing investigations and plans to optimize coordination for successful outcomes.

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Rujira Banerjee appears before ED officials for alleged coal smuggling case

Rujira Banerjee, wife of Trinamool Congress leader Abhishek Banerjee, faced questions by the Enforcement Directorate in Kolkata regarding an alleged coal smuggling scandal. Accompanied by her legal team, Rujira raised concerns regarding the alleged harassment by officials, a sentiment echoed by West Bengal Chief Minister Mamata Banerjee. The ED has compiled a list of three pages of questions for Rujira.

Bengal Minister Skips ED Summons in Coal Smuggling Investigation

West Bengal's Law Minister, Moloy Ghatak, fails to appear for questioning in a coal smuggling case despite multiple summons from the ED. Despite claims of poor health and campaigning, Ghatak is accused of being involved in the illegal trade.

Increased Collaboration between ED, CBI, and I-T Department to Combat Financial Scams in West Bengal

The Enforcement Directorate seeks better cooperation with other central agencies to tackle financial scams in West Bengal. ED Director, Sanjay Kumar Mishra has reviewed ongoing investigations and plans to optimize coordination for successful outcomes.

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