City
Epaper

CBI conducts raids in Bengal in illegal coal trade case

By IANS | Updated: January 13, 2021 12:25 IST

Kolkata, Jan 13 The CBI on Wednesday carried out raids at 10 locations in West Bengal's Asansol, Durgapur ...

Open in App

Kolkata, Jan 13 The CBI on Wednesday carried out raids at 10 locations in West Bengal's Asansol, Durgapur and Raniganj areas in connection with a case of illegal coal mining and theft from Eastern Coalfield Limited (ECL).

According to sources, around 75 CBI officials were engaged in the operation, that included searches at the houses of racket 'kingpin' Anup Majhi alias Lala and his accomplice Binoy Mishra's relatives.

On Monday, the Enforcement Directorate (ED) had conducted raids at 12 locations across the state in connection with the coal scam, including searches at offices and residential addresses of businessman Ganesh Bagadia and Sanjay Singh.

The raids were conducted from Monday morning in Kolkata's Lake Town area, Garia, Konnagar's Kanaipur in Hoogly district, and North 24-Parganas in connection with the illegal trading of coal.

Bagadia and Singh were allegedly linked to Majhi, who runs the syndicate in connivance with Mishra.

On November 28 last year, the Central Bureau of Investigation (CBI) Anti-Corruption Branch had conducted raids at 45 locations in West Bengal, Bihar, Jharkhand, and Uttar Pradesh in connection with the coal-smuggling racket.

The agency officials had raided the offices and homes of Majhi in Asansol, Durgapur, and Raniganj in Burdwan district, as well as at Bishnupur in Kolkata's adjoining South 24-Parganas district.

Searches were also carried out at houses of some accomplices of Majhi, who runs his illegal operations at the open cast colliery belts along the Bengal-Jharkhand border.

Meanwhile, Income Tax officials also conducted a raid at the house and hotel of ex-legislator Mohammad Sohrab at Burrabazar area on Wednesday in connection with the cattle-smuggling racket in Bengal and disproportionate assets case, sources said.

( With inputs from IANS )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Eastern coalfield limitedGanesh bagadiaCBISanjay SinghAam aadmi party rajya sabha
Open in App

Related Stories

MumbaiMumbai: Six More Arrested in ₹58-Crore Digital Arrest Scam; Total Tally Rises to 26

BusinessAnil Ambani’s Reliance Infra Extends Losses as CBI Probe Deepens; Reliance Power Sees Mild Recovery

MumbaiMumbai Cyber Fraud: 82-Year-Old Man Duped of Rs 1.08 Crore by Scammers Posing as Telecom, Police and CBI Officials

NationalKarur Stampede: Supreme Court Orders CBI Probe, Justice Ajay Rastogi to Head Investigation

Mumbai‘Digital Arrest’ Fraud: Cybercriminal from Sangli Booked for Extortion Using Dawood’s Sister’s Identity

Politics Realted Stories

MaharashtraBMC Elections 2025: Devendra Fadnavis Says Clarity on Seat-Sharing Will Emerge in Two Days

NationalBJP Candidate Satish Kumar Leading Over Tejashwi Yadav in Raghopur Assembly Constituency

NationalBihar Assembly Election Results 2025: Tejashwi Yadav Leads, Tej Pratap Trails in Early Trends

NationalTarn Taran Assembly By-Election 2025: 23.05% Voter Turnout Recorded Till 11 AM in Punjab By-Poll

MaharashtraWho Is Akshaya Naik? Shetkari Kamgar Paksha Named Mayoral Candidate of Alibag