Kolkata, April 11 (IANS) The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents and extortion, an official said on Saturday. The Directorate of Enforcement (ED), Kolkata Zonal Office, named Chinmoy Mondal, Kiran Khan and their associates in the chargesheet filed on Thursday, the official said in a statement.The investigat…
Latest Kiran Khan News & Updates
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…
Kolkata, Feb 10 (IANS) The Enforcement Directorate (ED) arrested two prominent coal traders from West Bengal on Tuesday as part of its investigation into the multi-crore coal smuggling case.The two arrested coal traders have been identified as Kiran Khan and Chinmay Mondal.Mondal is known as an extremely close confidant of Anup Maji, alias Lala, one of the accused principal masterminds in the coal smuggling case.Both Khan and Mondal were being questioned since Monday by the ED officials, and fin…