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 Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

NationalCoal Block Allocation Case: Former MP Vijay Darda, Son Devendra Darda Acquitted After 11-Year Trial

BusinessAnil Ambani's Reliance Power Shares in Focus for Monday After CBI Questions Former Reliance Group Executives in SBI Fraud Probe

BusinessCBI Questions Anil Ambani’s Son Jai Anmol Ambani in ₹228 Crore Reliance Home Finance Fraud Case

EntertainmentActor and TVK Chief Vijay Summoned by CBI In Karur Stampede Case

Politics Realted Stories

Politics"PM Modi, Amit Shah are silent": Abhishek Banerjee on Pak Minister's 'Kolkata strike' threat

Politics"Will not be scared by hooliganism of TMC": BJP candidate Indranil Khan

PoliticsTelangana CM Revanth Reddy performs Bhoomi Pooja for Basara temple expansion

Politics"Mamata Banerjee just wants votes and nothing else": BJP candidate Rekha Patra

PoliticsHimanta Biswa Sarma, his wife continue to counter Congress over its allegations; FIR lodged with Assam Police