Bengal coal smuggling case

by IANS |

Kolkata, Aug 12 (IANS) The assets of some of the eight Indian Police Service (IPS) officers and five Indian Administrative Service (IAS) officers from West Bengal, who have been summoned by the Enforcement Directorate (ED) to New Delhi for questioning in the coal smuggling case, are under the scanner of the central agency.

ED sources said that these officers have been summoned as their names surfaced during the various phases of interrogation of the coal smuggling kingpin, Anup Majhi alias Lala, who is currently in the ED custody. All these IAS and IPS officers have been asked to reach the ED headquarter in New Delhi on different dates from August 21 to August 31.

The sources said that some of the bureaucrats and police officers will be questioned about their assets and would be asked to specify the source of income for the purchase of such assets.

One of the important IPS officers summoned by the ED in this connection is the additional director general of criminal investigation department (CID) and special task force (STF) of the state police, Gyanwant Singh, who will face the second round of questioning by the central agency sleuths in this connection.

ED sources said that Singh was questioned first when the coal smuggling case had broken out. As the erstwhile additional director general (law & order) of the state police, did he receive any report from the range deputy inspector general and district police superintendents in this matter.

The probable question for Rajeev Mishra, the additional director general of state intelligence branch, would be whether there was no intelligence input on the coal smuggling in the matter. Sukesh Kumar Jain, currently the deputy inspector general of the traffic division, would be asked about how the traffic department was totally unaware of the smuggled coal being transported by trucks through the national highways.

The ED has already questioned Trinamool Congress's national general secretary and party MP, Abhishek Banerjee (Chief Minister Mamata Banerjee's nephew), as well as his wife Rujira in connection to the case.

A Thailand-based bank account, purportedly held by Rujira, is currently under the ED scanner.

Latest News
BJP & JD-S making false accusations against me in MUDA case: Siddaramaiah Tue, Oct 22, 2024, 04:36 PM
Himachal Cabinet's nod to involve private players to expand EV charging stations Tue, Oct 22, 2024, 04:16 PM
Mongolia reports outbreak of contagious caprine pleuropneumonia Tue, Oct 22, 2024, 04:12 PM
Tamil parents should choose beautiful Tamil names for their children: Udhayanidhi Stalin Tue, Oct 22, 2024, 04:08 PM
Will win all seven seats in Rajasthan: BJP state chief on bypolls Tue, Oct 22, 2024, 03:59 PM
Akansha Ranjan Kapoor opens up about her role in Alia Bhatt's ‘Jigra’ Tue, Oct 22, 2024, 03:58 PM
Muthoot FinCorp ONE is now all-in-one financial suite Tue, Oct 22, 2024, 03:43 PM
Caste census report must be discussed before making it public: K’taka Home Minister Tue, Oct 22, 2024, 03:43 PM
People should become Hindu if they want to live in Bihar's Araria: BJP MP Tue, Oct 22, 2024, 03:39 PM
SC extends interim anticipatory bail of Malayalam actor Siddique in rape case Tue, Oct 22, 2024, 03:22 PM
India gearing up for 2nd white revolution, says HM Shah at NDDB diamond jubilee celebrations Tue, Oct 22, 2024, 03:20 PM
Paytm reports Rs 930 crore net profit after one-time gain, stock down over 4 pc Tue, Oct 22, 2024, 02:57 PM
Egypt urges safety of maritime navigation in Red Sea Tue, Oct 22, 2024, 02:52 PM
Venezuela confirms arrest of former Oil Minister for 'serious crimes' Tue, Oct 22, 2024, 02:44 PM
I find it hard to see anyone playing as well as Joe Root: Cook Tue, Oct 22, 2024, 02:38 PM