Toxic Gas Leak in Dhanbad Mines Kills 2, Sparks Panic
Two dead, over a dozen hospitalised after toxic gas leak from abandoned Dhanbad mines. District administration and BCCL intensify response. Read about the crisis and relief efforts.
Category : Search result: coal scam money laundering
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Coal Secretary Reviews Jharia Rehabilitation in Dhanbad
Union Coal Secretary Vikram Dev Dutt visits Belgadia township to assess rehabilitation progress for families displaced by Jharia underground fires. New facilities inaugurated.
Coal Secretary Reviews Jharia Rehabilitation in Dhanbad
Union Coal Secretary Vikram Dev Dutt visits Dhanbad for crucial review of coal operations and Jharia rehabilitation programme. Key focus on Belgarhia's transformation into modern residential zone.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED raids 40+ locations in coal mafia money laundering case
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations. Over 40 premises searched in money laundering probe involving hundreds of crores.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
ED Raids 40+ Premises Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Ex-Coal Secretary Cleared in Chhattisgarh Coal Scam
In a major development, a Delhi court has discharged former coal secretary H.C. Gupta and two others in the Chhattisgarh coal block allocation scandal, citing lack of evidence. Get the full story on this significant legal outcome.
ECL reopens closed mines in coal revival drive
Eastern Coalfields revives closed mines under MDO model, targeting increased production and financial turnaround in India's coal sector revival.
Coal Tar Shampoo Risks: Hidden Hair Dangers
Popular anti-dandruff shampoos contain coal tar - but this ingredient carries hidden risks for your hair and scalp. Discover the concerning side effects and safer alternatives.
Coal India's Growth Slows Amid Weak Power Demand
India's coal mining giant faces headwinds as sluggish power demand and softer realizations impact production and sales volumes. Discover how auctions and inventory dynamics are shaping the sector.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
India scraps green clearance for coal gasification pilots
In a landmark decision, the Indian government has exempted pilot projects for Underground Coal Gasification from environmental clearance requirements, accelerating clean coal technology development.
India waives green clearance for coal gasification pilots
In a major regulatory overhaul, India exempts pilot underground coal gasification projects from environmental clearance to boost energy innovation and reduce import dependency.
Coal India Q2 profit plunges 32% due to heavy rains
Coal India reports significant 32% drop in Q2 net profit amid production challenges caused by excessive rainfall. Revenue declines 3% as operations face weather-related hurdles.
Coal India Q2 Profit Falls 30%, Declares Dividend
Coal India reports 30% decline in Q2 net profit to ₹4,263 crore amid rising costs, but maintains shareholder returns with generous interim dividend. Full analysis inside.
Police bust gang impersonating PLFI for coal company extortion
Hazaribag police expose criminal gang posing as PLFI militants to extort money from coal companies. Key arrests made in major security operation.
Lalu Yadav, Rabri Devi seek time in IRCTC scam case
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
Tribal man murdered in illegal Dumka coal mine
In a tragic incident highlighting illegal mining dangers, a 28-year-old tribal man was brutally murdered and discovered in an unauthorized coal mine in Jharkhand's Dumka district.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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