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Illegal coal mining scam: ED attaches assets worth nearly Rs 167 crore of accused Anup Majee

Illegal coal mining scam: ED attaches assets worth nearly Rs 167 crore of accused Anup Majee
The investigation agency had recently arrested the brother of local Trinamool Congress leader Vinay Mishra in relation to the case.
Sonic Thermal Private Limited, one of the factories whose assets have been attached by ED.
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ED/Twitter
The Enforcement Directorate on Monday attached properties worth Rs 165.86 crore of belonging to Anup Majee, the prime accused in an illegal coal mining case in West Bengal. Investigation in the case also involves Trinamool Congress MP and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee.
The attached assets include land, factory premises, plant and machinery, and other assets of two companies, Ispat Damodar Private Limited and Sonic Thermal Private Limited, according to India Today. ....

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Coal mining case: Anup Majhi's assets worth ₹165 cr. attached

They include land parcels, factory premises, plant and machinery
The assets include land parcels, factory premises, plant and machinery and other properties of two companies named Ispat Damodar Private Limited and Sonic Thermal Private Limited.
“The manufacturing plants of both companies are located in Purulia and Bankura, West Bengal, and they are beneficially owned by Anup Majhi,” said an official.
The ED has been conducting money-laundering probe based on a case registered by the CBI against Anup Majhi and others.
In the past few days, the CBI has questioned Anup Majhi. Several witness statements have also been recorded.
According to the ED, the main accused had transferred proceeds of the crime ₹67.80 crore to Ispat Damodar Private Limited and Sonic Thermal Private Limited, ostensibly to buy shares for acquiring their assets. ....

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