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West Bengal Assembly Elections 2021: Rs 13-lakh cash haul in central Calcutta


A man was caught with Rs 13 lakh at a busy crossing in central Calcutta on Monday evening.
Police said he could not provide any information on the source or destination of the money.
Nemai Bera, a resident of Haridevpur, was intercepted at the Sashi Bhushan Dey Street and BB Ganguli Street crossing by a police team that was conducting pre-election checking in the area, the police said.
The area falls under the Chowringhee Assembly constituency that will vote in the final phase of the polls on April 29. Bera, along with the cash, was handed over to Muchipara police station from where the matter was conveyed to the income tax department. ....

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ED searches 15 locations in poll-bound Bengal


ED searches 15 locations in poll-bound Bengal
By IANS|   Published: 26th February 2021 11:55 am IST
Kolkata, Feb 26 : Multiple teams of the Enforcement Directorate (ED) on Friday carried out searches at 15 locations in poll-bound West Bengal in connection with the coal smuggling money laundering case.
The ED action comes almost one and half month after it had carried out searches at 12 locations in the state in the same case.
An ED official related to the probe told IANS, “Multiple teams of ED are carrying out searches at 15 locations in Kolkata, Purulia and Durgapur of West Bengal.”
The official, wishing not to be named, said that the action of the financial probe agency was based on the assessment of the documents it seized during the raids it carried out at a dozen locations on January 11. ....

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Enforcement Directorate searches 15 locations in poll-bound West Bengal


India s TRIPS waiver proposal on Covid vaccine gets wider, WTO support.
Multiple teams of the Enforcement Directorate (ED) on Friday carried out searches at 15 locations in poll-bound West Bengal in connection with the coal smuggling money laundering case. 
The ED action comes almost one and half month after it had carried out searches at 12 locations in the state in the same case.
An ED official related to the probe told IANS, Multiple teams of ED are carrying out searches at 15 locations in Kolkata, Purulia and Durgapur of West Bengal.
The official, wishing not to be named, said that the action of the financial probe agency was based on the assessment of the documents it seized during the raids it carried out at a dozen locations on January 11. ....

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ED, CBI carry out searches at 15 locations in coal case | India News


Central Bureau of Investigation (CBI)
KOLKATA: Central investigating agencies ED and CBI on Friday conducted searches in at least 15 locations across West Bengal, following the money trail related to illegal coal mining and cross-border cattle smuggling. The agencies have also sought the foreign ministry’s approval to look into the overseas bank accounts of the accused.
On Friday, assisted by central forces, ED officials set out for several locations in Kolkata. They went to two premises on Ganesh Chandra Avenue and Mahatma Gandhi Road in central Kolkata and spoke to several businessmen. The officials also visited a mill in Howrah and questioned some of its office-bearers. ....

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