நான் துப்பினேன் தாமோதர் ப்ரைவேட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from நான் துப்பினேன் தாமோதர் ப்ரைவேட். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In நான் துப்பினேன் தாமோதர் ப்ரைவேட் Today - Breaking & Trending Today

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
Share Article
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. ....

Madhya Pradesh , Uttar Pradesh , Murari Seth , Anup Majhi , Niyaj Ahmed , Vinay Mishra , Vikas Mishra , Minhaj Ahmad , Eastern Coalfields Limited , Central Industrial Security , Ispat Damodar Private , Sonic Thermal Private , While Niyaz , West Bengal , Corruption Act , Central Industrial Security Force , Enforcement Directorate , Ispat Damodar Private Limited , Cbi Probe , Dealing With Stolen Coal , Cbi Books Three For Dealing With Stolen Coal , மத்யா பிரதேஷ் , உத்தர் பிரதேஷ் , அனுப்பி மஜி , வினய் மிஸ்ரா , விகாஸ் மிஸ்ரா ,

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.
|
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. ....

India General , West Bengal , Mamata Banerjee , Vinay Mishra , Vikas Mishra , Abhishek Banerjee , Anup Majee , Ashok Mishra , Ispat Damodar Private , Eastern Coalfield Limited In Kunustoria , Sonic Thermal Private , Trinamool Congress , Central Bureau Of Investigation , Enforcement Directorate , West Bengal Chief Minister Mamata Banerjee , Ispat Damodar Private Limited , Sonic Thermal Private Limited , Hindustan Times , Eastern Coalfield Limited , Central Bureau , இந்தியா ஜநரல் , மேற்கு பெங்கல் , மாமத பானர்ஜி , வினய் மிஸ்ரா , விகாஸ் மிஸ்ரா , அபிஷேக் பானர்ஜி ,

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. ....

West Bengal , Anup Majhi , Vijay Mishra , Vikas Mishra , Ashok Mishra , Ispat Damodar Private , Sonic Thermal Private , Enforcement Directorate , Ispat Damodar Private Limited , Sonic Thermal Private Limited , Bengal Illegal Mining , Led Probe , மேற்கு பெங்கல் , அனுப்பி மஜி , விஜய் மிஸ்ரா , விகாஸ் மிஸ்ரா , அசோக் மிஸ்ரா , நான் துப்பினேன் தாமோதர் ப்ரைவேட் , சோனிக் வெப்ப ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , நான் துப்பினேன் தாமோதர் ப்ரைவேட் வரையறுக்கப்பட்டவை , சோனிக் வெப்ப ப்ரைவேட் வரையறுக்கப்பட்டவை , பெங்கல் சட்டவிரோதமானது சுரங்க , எட் ப்ரோப் ,

Bengal coal mining case: ED attaches immovable assets of Anup Majhi


Bengal coal mining case: ED attaches immovable assets of Anup Majhi
SECTIONS
Last Updated: Apr 05, 2021, 06:57 PM IST
Share
Synopsis
The federal agency had initiated investigation on the basis of FIR registered by CBI, Kolkata. The agency, in a release on Monday said that the money laundering investigation revealed that Majhi had transferred proceeds of crime (POC) to the tune of Rs. 67.80 Crore to both the said companies in guise of share purchase of these companies for acquiring the plants/assets of these companies.
Agencies
Representative Image
The Enforcement Directorate (ED) has provisionally attached immovable assets to the tune of Rs. 165.86 crores owned by Anup Majhi, alleged kingpin of coal mining scandal in poll-bound West Bengal. ....

West Bengal , Anup Majhi , Vikas Mishra Ashok , Vikas Mishra , Ashok Mishra , Ispat Damodar Private , Sonic Thermal Private , Enforcement Directorate , Ispat Damodar Private Limited , Coal Mining Scandal , Bengal Coal Mining Case , Immovable Assets , மேற்கு பெங்கல் , அனுப்பி மஜி , விகாஸ் மிஸ்ரா அசோக் , விகாஸ் மிஸ்ரா , அசோக் மிஸ்ரா , நான் துப்பினேன் தாமோதர் ப்ரைவேட் , சோனிக் வெப்ப ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , நான் துப்பினேன் தாமோதர் ப்ரைவேட் வரையறுக்கப்பட்டவை , நிலக்கரி சுரங்க ஊழல் , பெங்கல் நிலக்கரி சுரங்க வழக்கு ,