coal scam

Coal scam kingpin Suryakant Tiwari surrenders in court

The ED had earlier cited him as the main kingpin before the court in the coal transportation scam.

published on : 30th October 2022

Coal pilferage case: ‘Typo’ on file lands Abhishek’s sister-in-law in ED office at midnight 

Maneka Gambhir turned up in front of ED’s CGO complex office in Salt Lake shortly after midnight as she was issued a summon by the central agency.

published on : 13th September 2022

Coal scam: CBI searches Bengal minister’s houses; Trinamool holds rallies against 'misuse' of probe agencies

Similarly, the search was carried out for nearly six hours at his three houses in Asansol. Besides, the central agency questioned Ghatak in a guest house for four hours.

published on : 8th September 2022

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

The searches are being carried out at six locations, five in Kolkata and one in Asansol, officials said on Wednesday.

published on : 7th September 2022

Coal scam: After issuing summons to Abhishek, ED gets HC nod to grill Maneka Gambhir

The judge also directed the central probe agency to file affidavit in opposition to Gambhir's petition by three weeks and the petitioner to file her reply to it within another two weeks thereafter.

published on : 30th August 2022

Investigation into NCTPS ‘coal scam’ still incomplete

According to an official source, the previous AIADMK government found several discrepancies with coal stock in 2020.

published on : 12th August 2022

Coal scam: Former Coal Secretary HC Gupta gets three-year jail term

Special CBI Judge Arun Bhardwaj also imposed a fine of Rs 1 Lakh on Gupta, and Rs 50,000 on Kropha for conspiring to cheat the government for the allocation of Grace Industries Ltd, Nagpur.

published on : 8th August 2022

Coal scam case: Former secretary HC Gupta, 2 others convicted

Former coal secretary HC Gupta and former joint secretary in the coal ministry KS Kropha were convicted on Friday for criminal conspiracy, cheating and corruption in a coal scam case.

published on : 30th July 2022

Maharashtra coal scam: Court convicts former Coal Secretary, others

Coal Secretary H C Gupta was earlier convicted in three other coal scam cases and his appeal against those convictions is pending before Delhi High Court.

published on : 29th July 2022

CBI files charge sheet against 41 in Bengal coal pilferage case

Among others who find mention in the charge sheet are private companies and “unknown officials” of the CISF and Railways, a CBI statement said.

published on : 20th July 2022

Multi-crore Bengal coal pilferage case: CBI files charge sheet against 41 accused

The central probe agency had announced a reward of Rs one lakh for providing information about absconding former Trinamool Congress youth leader Vinay Mishra in the case.

published on : 20th July 2022

ED attaches assets worth over Rs 15 crore in Bengal coal mining case

Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira have been questioned in this case by the ED.

published on : 12th July 2022

Trinamool MLA Saokat Molla skips CBI questioning over coal mining scam

The Canning Purba legislator claimed that he had a few prior engagements because of which he could not appear before the agency sleuths for questioning.

published on : 27th May 2022

CBI summons Trinamool MLA in coal smuggling case; Speaker pans central agency

Saokat Molla has been asked to appear before CBI sleuths at the agency's city office by 11am on Friday.

published on : 27th May 2022

Plea by TMC MP Abhishek Banerjee, wife: ED can go to Kolkata, conduct probe, says SC

Senior advocate Kapil Sibal, appearing for the petitioners, said they are not preventing investigation in the matter and the ED can come to Kolkata and conduct the probe.

published on : 12th May 2022

CBI summons businessman Amit Agarwal in coal pilferage scam

Agarwal, an aide of kingpin Anup Majhi, has been summoned next week for interrogation in connection with the scam, sources said on Wednesday.

published on : 17th March 2021

Coal scam case: Delhi special CBI Court holds former Jharkhand CM Madhu Koda, three more guilty

A special court today held former Jharkhand chief minister Madhu Koda and ex-coal secretary H C Gupta guilty of corruption and other charges in a coal scam case.

published on : 13th December 2017

Special court to hear 2G scam cases on October 25 

A special court today deferred till October 25 the hearing in 2G spectrum allocation scam cases in which former telecom minister A Raja and DMK MP Kanimozhi are among the accused.

published on : 20th September 2017