PMLA
Bengal Law Minister refuses to appear before ED
Coal
September 14, 2021
Bengal Law Minister refuses to appear before ED
West Bengal Law Minister Moloy Ghatak also informed the enforcement directorate that it is not possible for him to go…
Delhi court dismisses Ashok Mishra’s bail plea in coal scam
Coal
May 28, 2021
Delhi court dismisses Ashok Mishra’s bail plea in coal scam
A Delhi court has denied bail to West Bengal police officer Ashok Kumar Mishra, arrested in a money laundering case…
ED takes possession of Classic Coal’s assets
Coal
May 14, 2021
ED takes possession of Classic Coal’s assets
The Enforcement Directorate (ED) has taken possession of a property worth Rs 3 crore of Jharkhand-based Classic Coal Construction Pvt…