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Three booked for allegedly dealing in stolen coal

Three booked for allegedly dealing in stolen coal
Updated:
Updated:
Racket spanned over Jharkhand, W. Bengal, Bihar, Madhya Pradesh and Uttar Pradesh, says CBI
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Racket spanned over Jharkhand, W. Bengal, Bihar, Madhya Pradesh and Uttar Pradesh, says CBI
The CBI has booked three residents of Uttar Pradesh for their alleged involvement in the illegal sale of stolen coal in different parts of the country.
The accused have been identified as Niyaj Ahmed, Murari Seth and Krishna Nand. While Niyaz and Murari are from Chandauli, the third one is from Ghazipur.
In the FIR, instituted on a complaint from a private person named Minhaj Ahmad, the agency has mentioned Jharkhand, West Bengal, Bihar, Madhya Pradesh and Uttar Pradesh as the States where the three allegedly dealt in stolen coal. ....

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Coal scam: CBI interrogates Anup Majhi for sixth time

Coal scam: CBI interrogates Anup Majhi for sixth time
By
IANS
|
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CBI summons alleged kingpin of illegal coal mining scam on March 30. Image Source: IANS News
Kolkata, April 12 : The CBI on Monday interrogated the alleged coal scam kingpin Anup Majhi alias Lala for the sixth time.
According to the probe body, Majhi appeared before the CBI at around 11 a.m.
A CBI official said that he was being questioned in connection with the scam and about his financial dealings and his properties in the state (West Bengal).
The investigation agency had earlier grilled Majhi for several hours on April 1, 6, 8 and 10, and on March 30 in connection with the scam. ....

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CBI grills Anup Majhi for 5th time in coal smuggling case

CBI grills Anup Majhi for 5th time in coal smuggling case
By
IANS
|
4 Views

Kolkata, April 10 : Anup Majhi a.k.a. Lala, the alleged kingpin of the illegal coal smuggling case is once again being questioned by the Central Bureau of Investigation (CBI) on Saturday in connection with the case.
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 and his properties in the state.
The CBI had earlier grilled Majhi for several hours on April 1, 6 and 8, and on March 30 in connection with the case. ....

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Majhi appears before CBI in illegal coal smuggling case

Majhi appears before CBI in illegal coal smuggling case
By
IANS
|
4 Views

CBI summons alleged kingpin of illegal coal mining scam on March 30. Image Source: IANS News
Kolkata, April 8 : 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. ....

West Bengal , Mamata Banerjee , Rujira Banerjee , Debashish Mukherjee , Menka Gambhir , Amit Agarwal , Anup Majhi , Jayesh Chandra Rai , Laxmi Narayan Meena , Amit Kumar Dhar , Kunustoria Dhananjay Rai , Abhishek Banerjee , Eastern Coalfield Ltd , Ispat Damodar Private Ltd , Sonic Thermal Private Ltd , Trinamool Congress , Superintendent Of Police Shyam Singh On , Central Bureau Of Investigation , Central Bureau , Ganesh Bavaria , Police Shyam Singh , Asanol Commissioner , Enforcement Directorate , Damodar Private Ltd , Sonic Thermal Private , Ratan Das ,

Anup Majhi appears before CBI in illegal coal smuggling case

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. ....

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