Kolkata, Feb 10 (IANS) Kiran Khan and Chinmay Monday, the two influential coal traders who were arrested by the Enforcement Directorate (ED) officials on Tuesday in connection with the multi-crore coal smuggling case in West Bengal, were remanded to ED custody till February 18 by a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata.Mondal is the maternal uncle of Khan. Both have been involved in coal trading for quite some time. However, the investigating officials of ED h…
Latest Coal Traders News & Updates
Kolkata, Jan 20 (IANS) The Enforcement Directorate (ED) has intensified its probe into the multi-crore coal smuggling case in West Bengal, summoning seven more coal traders for questioning, sources in the central agency said on Tuesday.With this, the total number of coal traders summoned in the case has risen to 15. The fresh summons came in the aftermath of the controversy surrounding the ED’s simultaneous search operations at the office of the Indian Political Action Committee (I-PAC) and th…
