Anup Majhi appears before CBI in illegal coal smuggling case A CBI official said that he is being questioned in connection with the case and about his financial dealings Kolkata: Anup Majhi a.k.a. Lala the alleged kingpin of the illegal coal smuggling case once again appeared before the Central Bureau of Investigation (CBI) on Thursday for questioning for the fourth time. According to CBI officials, Majhi appeared before the CBI around 11 a.m. A CBI official said that he is being questioned in connection with the case and about his financial dealings. The CBI had earlier grilled Majhi for several hours on April 1 and 6 and on March 30 in connection with the case.