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  Coal scam case: SC denies stay on conviction of former Jharkhand CM Madhu Koda

  India | October 25, 2024 13:26 IST

  The Supreme Court has denied former Jharkhand CM Madhu Koda’s plea to stay his coal scam conviction, blocking his bid to contest in upcoming elections.

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  Delhi HC dismisses ex-Jharkhand CM Madhu Koda's plea seeking stay on conviction in coal scam case

  India | October 18, 2024 15:31 IST

  The case pertains to allocation of coal blocks to Vini Iron and Steel Udyog Ltd. in Jharkhand's Rajhara town in which its directors and unknown public servants of the Ministry of Coal, Government of Jharkhand and others were made accused in the FIR lodged by the CBI in September 2012.

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  Coal levy scam: ED conducts raids at multiple locations in Chhattisgarh & two more states | DETAILS

  India | January 13, 2023 12:36 IST

  ED raids: According to officials, the searches are being undertaken in the state capital Raipur, Korba, Durg and Ranchi in Jharkhand and Bengaluru in Karnataka.

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  CBI raids West Bengal law minister in coal pilferage case

  India | September 07, 2022 23:35 IST

  Coal scam: Central Bureau of Investigation (CBI) sleuths, aided by a huge contingent of central paramilitary personnel, raided three houses of Ghatak in Asansol in Paschim Bardhaman district and two in Kolkata, they said.

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  Calcutta HC allows TMC leader Abhishek Banerjee, wife to go for medical treatment in Dubai

  India | June 02, 2022 18:31 IST

  Trinamool Congress national general secretary Abhishek Banerjee on Thursday approached the Calcutta High Court, alleging that the Enforcement Directorate (ED) has denied him permission to go abroad for treatment.

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  TMC's Abhishek lashes out at '1% of judiciary' for ordering CBI probes

  India | May 28, 2022 19:53 IST

  Addressing a rally in Haldia in Purba Medinipur district, TMC MP Abhishek Banerjee said he has avenged the "harassment" by central agencies by inducting two BJP MPs into the TMC.

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  Mamata's nephew Abhishek Banerjee, his wife summoned by ED in coal scam case

  India | March 17, 2022 13:03 IST

  According to the ED, Abhishek Banerjee was a beneficiary of funds obtained from illegal trade related to Eastern Coalfields Limited mines.

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  Abhishek Banerjee appears before ED for questioning in coal scam

  News | September 06, 2021 12:20 IST

  Trinamool Congress national general secretary Abhishek Banerjee on Monday appeared before the Enforcement Directorate (ED) in Delhi today in connection with the coal scam case.

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  Coal scam case: TMC leader Abhishek Banerjee appears before ED

  India | September 06, 2021 11:43 IST

  Coal Scam Case: Abhishek Banerjee has said that he would get himself hanged if any central agency can bring to the fore his involvement in any illegal transaction.

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  Bengal coal scam: CBI to continue interrogation of prime accused Anup Majhi

  India | April 09, 2021 21:19 IST

  Bengal coal scam prime accused Anup Majhi (Lala) will be interrogated by the Central Bureau of Investigation (CBI) for the sixth time on Saturday (April 10) in the coal smuggling case.

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  Haqikat Kya Hai: Mamata Banerjee on back'foot' after Audio tape controversy in Bengal?

  Hakikat Kya Hai | April 04, 2021 22:09 IST

  In the middle of Bengal assembly elections, 3 audio tapes have surfaced in relation to the coal smuggling case and money was being received (up to Rs 35 crore) by Mamata Banerjee's nephew Abhishek Banerjee every month as part of cut money via a syndicate racket.

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  Abhishek Banerjee was receiving upto Rs 35 crore every month, claims alleged audio tape

  Elections | April 03, 2021 23:46 IST

  In a major development that could call trouble for the Trinamool Congress (TMC) in the middle of Bengal assembly elections, 3 audio tapes have surfaced in relation to the coal smuggling case and money was being received (up to Rs 35 crore) by Mamata Banerjee's nephew Abhishek Banerjee every month as part of cut money via a syndicate racket.

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  Coal scam: CBI conducts raids at several locations in Kolkata, Asansol

  India | March 16, 2021 14:16 IST

  The agency sleuths also carried out searches at the remises of Amit Agarwal, a close aide of key accused Anup Majhi alias Lala.

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  Kolkata: CBI, ED conduct joint raids at different places in coal scam

  India | February 26, 2021 12:40 IST

  CBI has already examined Trinamool Congress MP Abhishek Banerjee's wife Rujira for her alleged involvement in the coal scam. Banerjee in the nephew of Chief Minister Mamata Banerjee.

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  CBI to question Abhishek Banerjee’s wife Rujira today

  News | February 23, 2021 8:20 IST

  Abhishek Banerjee's wife Rujira had said that she was available from 11 AM and 3 PM on 23 February 2021 for the CBI to question her in the coal smuggling case.

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  'Available to answer tomorrow', Abhishek Banerjee's wife Rujira replies to CBI

  India | February 22, 2021 13:12 IST

  She has also requested the CBI team to inform her about their schedule.

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  Former Union minister Dilip Ray awarded 3-year jail term in coal scam case

  India | October 26, 2020 12:54 IST

  A Delhi court on Monday awarded three-year jail term to former Union Minister Dilip Ray in connection with a coal scam case pertaining to irregularities in the allocation of a Jharkhand coal block in 1999.

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  Coal scam Supreme court grants time to Centre to suggest special public prosecutor

  India | February 07, 2020 12:27 IST

  The Supreme Court on Friday gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam.

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  Coal scam case: Delhi court orders framing of charges against Naveen Jindal, 4 others

  India | July 01, 2019 14:36 IST

  Special judge Bharat Parashar ordered framing of charges under sections 420 (cheating) and 120-B (criminal conspiracy) of the Indian Penal Code against Jindal and the others.  

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  Coal Scam: Delhi court holds ex-secretary HC Gupta and others guilty of corruption

  India | November 30, 2018 11:47 IST

  The court will announce quantum of punishment on December 3. The convicts may get a maximum seven-year jail term.