New Delhi, July 28 (IANS) The Central Bureau of Investigation (CBI) said that it has carried out searches at 15 locations in West Bengal, Uttar Pradesh, and Odisha in connection with the coal smuggling case.
A CBI spokesperson here said that the agency sleuths carried out searches at the premises of Eastern Coalfields Ltd General Manager Subhash Mukhopadhyay, retired General Manager Sushanta Banerjee, colliery agent H.C. Moitra, Manager, Security, Mukesh Kumar, and Inspector, Security, Rinku Behra.
He said that the agency sleuths recovered Rs 20 lakh cash, jewellery, and property documents from the premises of Mukhopadhyay, and property documents, locker keys and incriminating documents from the possession of other accused.
The CBI had registered a case involving alleged illegal coal pilferage on November 27 last year, naming Anup Majhi, Eastern Coalfield Ltd General Managers Amit Kumar Dhar and Jayesh Chandra Rai, ECL chief of security Tan Das, area security inspector Kunustoria Dhananjay Rai, and SSI and security in-charge Kajora area Debashish Mukherjee.
The CBI had also recorded the statement of Rujira Banerjee, wife of Trinamool Congress MP and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee, and his sister-in-law Menka Gambhir in the last week of February this year.
The CBI had carried out searches at more than 100 places in various states. It had also arrested Vikas Mishra, brother of Trinamool youth leader Vinai Mishra.
ADVT
India
CBI searches 15 locations in illegal coal smuggling case
MORE India ARTICLES
Hyderabad Rape-Murder Case: All 4 Gang Rape Accused Killed In Police Encounter, Their Kin Speaks Out
The four accused in the rape and murder of a woman veterinarian were gunned down in an early morning exchange of fire, after two of the accused snatched pistols from the police party who had brought them to the scene of crime for collection of further evidence.
Hyderabad Rape-Murder Case: All 4 Gang Rape Accused Killed In Police Encounter, Their Kin Speaks Out
No More Trolling: Canadian Citizen Akshay Kumar Says He Has Applied For Indian Citizenship
"I have now applied for the passport. I am an Indian and it hurts me that I am asked to prove that every time. My wife, my children are Indian. I pay my taxes here and my life is here," he said.
No More Trolling: Canadian Citizen Akshay Kumar Says He Has Applied For Indian Citizenship
Bill Introduced In US Congress To Name Post Office In Houston After Slain Sikh Police Officer Sandeep Singh Dhaliwal
Congresswoman Lizzie Fletcher (D-TX) introduced legislation to honor Deputy Sandeep Singh Dhaliwal’s memory by renaming a post office at 315 Addicks Howell Road in Houston in his honor.
Bill Introduced In US Congress To Name Post Office In Houston After Slain Sikh Police Officer Sandeep Singh Dhaliwal
Haryana Govt To Start Special Buses For Girl Students In 5 Districts
Special buses for women would be started on a pilot basis in five Haryana districts, Chief Minister Manohar Lal Khattar said here on Friday.
Haryana Govt To Start Special Buses For Girl Students In 5 Districts
Hyderabad Vet Rape-Murder Case: All Four Accused Shot Dead By Police, Parents Of Victim Praise Police For Killing Accused
The police alleged that one of the four accused had gestured to the other three to flee after attacking the cops. The four tried to run towards a deserted pathway when cops opened fire in self-defence, an official told. He added the accused were taken for the recce in the middle of the night “to avoid confrontation with the public, who are angry.”
Hyderabad Vet Rape-Murder Case: All Four Accused Shot Dead By Police, Parents Of Victim Praise Police For Killing Accused
Manmohan Singh Says 1984 Anti-Sikh Riots Could Have Been Avoided If Narasimha Rao Had Paid Heed to IK Gujral's Advice
"When the sad event of 1984 took place, Gujral-ji on that very sad evening went to the then Home Minister PV Narasimha Rao and said to him that the situation is so grave that it is necessary for the government to call the army at the earliest.