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HomeLatest NewsCoal Smuggling Scam: Two more close to Lala in CBI net

Coal Smuggling Scam: Two more close to Lala in CBI net



Coal Smuggling Scam: Coal Smuggling in West Bengal was carried out by CBI in Vinh State, Uttar Pradesh, Madhya Pradesh

The CBI claims that two businessmen close to Lala are involved in the business, that coal smuggling syndicates are operating in some states of the country, while the investigating agency is also trying to find out.

This time the CBI raided the foreign state in the coal mine. The CBI has been conducting raids in Mughalsarai in Uttar Pradesh and Chanderi in Madhya Pradesh since yesterday.

The CBI claimed that coal was illegally extracted from various mines in the state and smuggled to other states. The CBI claims that this is how coal reached Uttar Pradesh and Madhya Pradesh from the state.

Coal Smuggling Scam: Saliva ‘handler’ in CBI’s net in coal scam!

Yesterday, CBI sources claimed, a man was arrested from Siliguri on Sunday. According to the intelligence sources, the arrested person is the main handler of Panda Anup Majhi alias Lala of the coal smuggling ring.

After interrogating him, the names of 25 to 30 influential people were found. To whom huge sums of coal smuggling regularly reached.

According to Central Intelligence Agency sources, the detainee is a resident of Purulia. Anup Majhi alias Lala’s house is also in Purulia.

According to CBI sources, a register was confiscated from Lala Nituria’s house. The register states how much money was sent to whom for coal smuggling. Detectives claim that the register contains the signature and name of the detainee from Siliguri.

According to CBI sources, the detainee said during interrogation that he used to leave Purulia every week in a simple vehicle with Rs 50-60 crore in cash for smuggling coal. He would go to different places and hand over the money to certain people.

The CBI is looking into the statement of the detainee and the amount written in Lala’s register. On the other hand, the ED has identified 12 more Kolkata traders in the coal smuggling case.

According to ED sources, the money smuggled through these traders went to the account of young Trinamool leader Binoy Mishra. Then it reached the influential people.

In the midst of all this, the hearing of the saliva case in the Supreme Court has been postponed. The next hearing is March 10.

Coal Smuggling Scam: Coal Smuggling in West Bengal was carried out by CBI in Vinh State, Uttar Pradesh, Madhya Pradesh

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Sufia Khatun
Sufia is our resident geek with a master degree in English, She LOVES to write about Entertainment topics. She mostly covers Movies Reviews, Music, News, Lyrics, New movie trailer review, Celebrities Events, Entertainment, etc. Contact Email ID: swapan.techfly@gmail.com
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