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Coal scam

News Reports

Setback for TMC leader Abhishek Banerjee as Delhi HC dismisses his petition challenging ED summons in Coal Scam, wife’s in PMLA case: Details

OpIndia Staff -
The ED had accused TMC general secretary Abhishek Banerjee of being a beneficiary of funds obtained from this illegal trade.
News Reports

No interim relief for Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee in coal scam case

OpIndia Staff -
Abhishek Banerjee had last appeared before the ED in Delhi on September 6, in connection to a money laundering case linked to the coal scam.
News Reports

Top officials of Jharkhand based company convicted in coal block scam by special CBI court

OpIndia Staff -
Officials of Jharkhand based M/s Domco Smokeless Fuels Pvt. Ltd convicted in the coal block allotment scam case
News Reports

‘Will hang myself publicly if found guilty’: claims Mamata Banerjee’s nephew Abhishek Banerjee before facing ED in coal scam case

OpIndia Staff -
The ED had summoned TMC leader Abhishek Banerjee to appear before the investigating officer of the case in Delhi on September 6
News Reports

Enforcement Directorate summons Mamata Banerjee’s nephew Abhishek Banerjee and his wife in coal scam case

OpIndia Staff -
TMC leader Abhishek Banerjee has been summoned by ED to appear before the investigating officer of the case on September 6.
News Reports

Mamata Banerjee’s nephew Abhishek and his family benefitted from the coal scam, got illegal funds in foreign accounts: ED

OpIndia Staff -
The ED has levelled serious allegations against Mamata Banerjee's nephew Abhishek in its remand note seeking further custody of arrested police officer Ashok Mishra.
News Reports

Cross border cattle smuggling case: Brother of TMC leader Vinay Mishra arrested by Enforcement Directorate

OpIndia Staff -
Prior to this, CBI had carried out raids at multiple locations, including that of Mishra, who is believed to be a close aid of West Bengal Chief Minister, Mamta Banerjee's nephew Abhishek Banerjee.
News Reports

CBI raids 30 locations in West Bengal over coal scam, kingpin may have funded political party, TMC leaders under scanner: Reports

OpIndia Staff -
CBI has raided over 30 locations over a coal smuggling case in West Bengal, including the kingpin who might be connected to TMC leaders
Law

The saga of humiliation: Here are 10 cases for which Supreme Court reprimanded Prashant Bhushan in the last decade

OpIndia Staff -
Conduct of Prashant Bhushan has led the SC to express grave concern over and over again but the senior advocate is remorseless
Politics

In a massive self goal Congress leader in Lok Sabha questions PM Modi for not sending Sonia Gandhi and Rahul Gandhi to jail

OpIndia Staff -
"You came to power by calling them thieves, then how are they sitting in the parliament?" Congress leader in Lok Sabha questions PM Modi on Sonia Gandhi and Rahul Gandhi still being Members of Parliament
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