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

Bengal coal mining case: ED attaches immovable assets of Anup Majhi
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Last Updated: Apr 05, 2021, 06:57 PM IST
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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.
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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. ....

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Illegal coal mining case: CBI searches at five locations in poll-bound Bengal

Illegal coal mining case: CBI searches at five locations in poll-bound Bengal
The searches are being conducted at five locations of Anup Manjhi s alleged associate Amit Agrawal, a businessman
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By PTI
NEW DELHI: The CBI on Tuesday carried out searches at five locations in poll-bound West Bengal in connection with the illegal coal mining case involving alleged kingpin Anup Manjhi, officials said.
The searches are being conducted at five locations of Manjhi s alleged associate Amit Agrawal, a businessman, in Durgapur, Asansol and Bankura, they said.
Eight phase polling for assembly elections in West Bengal is scheduled to begin on March 27. ....

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