West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after two years of custody

Aug 31, 2024

The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering...

West Bengal coal mining case: Delhi HC grants anticipatory bail to accused Anup Majee

Jun 13, 2025

The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal...

ED raids 10 places in West Bengal in coal mining case

Feb 03, 2026

The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED raids W Bengal residence of businessman Ganesh Bagadia in connection with coal mining scam

Jun 29, 2021

North Parganas 24 (West Bengal) [India] June 29 : The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh...

Special CBI court rejects bail application of TMC leader's brother Vikas Mishra in coal mining case

Jan 29, 2022

Asansol (West Bengal) [India], January 30 : The Special CBI Court of Asansol in Paschim Bardhyaman district of West Bengal on Saturday rejected the...