Category : Search result: coal scam money laundering


NTPC Hazaribag protest halts mining, causes Rs 1.5cr loss

Locals' protest at NTPC's Chatti Bariatu coal mine in Hazaribag disrupts operations for 2 days, causing Rs 1.5 crore loss. Total losses since August exceed Rs 50 crore due to land compensation dispute led by ex-minister Yogendra Sao.

ED Links Rs 2,742 Cr Coal Scam Funds to I-PAC

ED alleges Rs 20 crore from a massive coal smuggling syndicate in Bengal was funneled via hawala to fund I-PAC's election operations in Goa. Raids spark major political row.

Adhikari Sends Legal Notice to Mamata Over Coal Scam Claims

West Bengal LoP Suvendu Adhikari demands CM Mamata Banerjee provide evidence for her coal smuggling allegations within 72 hours or face defamation suits. The notice follows Mamata's public speech linking Adhikari and Amit Shah to the scam.

Bharat Coking Coal IPO Gets 8x Bids on Day 1

The Bharat Coking Coal IPO was subscribed over 8 times on its first day. Qualified Institutional Buyers led the charge. Discover the details and what this means for the market.

Bharat Coking Coal IPO Opens at ₹21-23/Share

Bharat Coking Coal Ltd's IPO is now open for subscription until Jan 13, 2026. With a price band of ₹21-23/share and a ₹1,071 crore OFS, analysts see potential for strong listing gains. Read key details.

Mamata Shadows ED During Raids on I-PAC Offices

West Bengal CM Mamata Banerjee confronted ED officials during raids on I-PAC, alleging a political conspiracy to steal TMC's election strategy. Details of the dramatic standoff.

74-Year-Old Mumbai Woman Cheated of Rs 4.62 Crore in Fake CBI Case

A 74-year-old retired educator in Mumbai was conned of Rs 4.62 crore by fraudsters posing as Delhi Police and CBI officers. The elaborate scam involved threats of arrest in a fake money laundering case. Read the full details of this sophisticated cyber fr

BCCL IPO Opens Jan 9: Coal India Eyes 130% Return

Coal India's subsidiary Bharat Coking Coal's ₹1,071 crore IPO opens Jan 9. The OFS could yield a 130% return for the parent. Discover key details, GMP, and what it means for investors.

Ajmer Man Loses Rs 57 Lakh to CBI Impersonators

A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.

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