Coal smuggling scam

'A Highly Influential Political Person was...': ED Finds Rs 1.4 Cr Cash in Kolkata Raid; BJP Links it to Mamata

A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating from coal smuggling through his close confidant, the ED said.

Feb 09, 2023, 22:39 PM IST

'Would have quit politics had I been aware that...': Mamata Banerjee after ED summons nephew Abhishek

The ED has summoned Abhishek Banerjee to appear before its officers on Friday in connection with its ongoing investigation into the coal smuggling scam.

Aug 31, 2022, 20:43 PM IST

BJP doing 'vendetta politics', says Mamata's TMC after ED summons Abhishek Banerjee in 'coal smuggling scam'

ED has issued summons to TMC's national general secretary Abhishek Banerjee for questioning in connection with its probe into a 'coal pilferage scam'.

Aug 30, 2022, 19:53 PM IST