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ED attaches assets worth Rs 165.86 crore owned key accused in illegal coal mining case

Highlights
The agency is probing money laundering charges against Anup Majee
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable assets to the tune of Rs 165.86 crore owned by Anup Majee who is accused in illegal coal mining case.
These assets include land, factory premises, plant and machinery and other assets of two companies namely M/s Ispat Damodar Private Limited and M/s Sonic Thermal Private Limited.
The manufacturing plants of these companies are situated in Purulia and Bankura, West Bengal.
ED initiated an investigation on the basis of the FIR registered by CBI. Money laundering investigation revealed that Anup Majee had transferred Proceeds of Crime (POC) to the tune of Rs 67.80 crore to both the said companies in the guise of share purchase of these companies for acquiring the plants and assets of these companies. ....

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ED arrests TMC youth leader's brother in illegal coal mining case | India News

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NEW DELHI: The Enforcement Directorate on Tuesday arrested Vikas Mishra, brother of TMC youth leader Vinay Mishra, in connection with a money laundering probe into a case of illegal coal mining, officials said on Tuesday.
Vikas Mishra was later produced before a special Prevention of Money Laundering Act (PMLA) court which sent him to six-day ED custody, they said.
The central agency had filed a case under criminal sections of the PMLA after studying a CBI FIR to probe charges of money laundering in coal trading and mining.
The CBI had questioned Rujira Banerjee, wife of Abhishek Banerjee who is a Member of Parliament from Diamond Harbour constituency and nephew of Chief Minister Mamata Banerjee, in this case. ....

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CBI summons TMC MP Abhishek Banerjee's brother-in-law in illegal coal-mining case

Central Bureau of Investigation HQ, in New Delhi. File

He has been asked to appear before the probe agency on March 15 to record statements in connection with the alleged illegal mining of coal in West Bengal.
The CBI has summoned the co-brother of TMC MP Abhishek Banerjee and his father for recording their statements on March 15 in connection with alleged illegal mining of coal in West Bengal, according to an agency official.
“Ankush Arora, husband of Mr. Banerjee’s sister-in-law Menka Gambhir, and his father Pawan Arora have been summoned to join the probe,” said the official.
Mr. Banerjee is the nephew of West Bengal Chief Minister Mamata Banerjee. ....

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