At the centre of the probe lies a syndicate allegedly led by Anup Majhi, alias 'Lala', with investigators pointing to a ...
The directorate of enforcement (ED) has provisionally attached assets worth ₹159.51 crore held by Shyam Sel & Power Ltd and ...
The attachments were made in the case related to illegal coal mining and pilferage in the leasehold areas of Eastern ...
The Enforcement Directorate (ED) has provisionally attached assets worth ₹159.51 crore under the Prevention of Money ...
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West Bengal coal scam: ED attaches assets worth ₹159.51 cr from syndicate
The ED has attached assets worth ₹159.51 crore in a West Bengal illegal coal mining case, bringing the total seizure to ₹482.22 crore. The probe targets Anup Majee's syndicate, which used a ...
ED Attaches Rs 159.51 Crore Assets In Illegal Coal Mining Case, Syndicate's Financial Trail Under Scanner. New Delhi, April ...
The Enforcement Directorate (ED) on Wednesday said it has attached assets worth ₹159.51 crore in connection with an ongoing investigation into large-scale illegal coal mining and pilferage in the ...
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ED takes major action against illegal coal mining in West Bengal
Significant Enforcement Action in West Bengal In Kolkata, the Enforcement Directorate (ED) has launched a significant ...
RITES Limited continues to reinforce its position as a global railway solutions provider, significantly expanding its export ...
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 159.51 crore in connection with its ongoing probe into large-scale illegal coal mining and pilferage in leasehold areas of ...
Two Senior Appointments Reinforce Commitment to Technology Integration and Scalable Pharmaceutical Services FAIRFIELD, ...
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