The Enforcement Directorate (ED) took action on Tuesday. The agency sent summons to six coal traders. These traders allegedly operated a coal smuggling network in Bengal.
Details of the Summons
Central agencies had already flagged at least three of these traders. They were under investigation for a multi-state coal smuggling racket. The ED's move targets their suspected involvement in illegal activities.
Recent Searches in Kolkata
This development occurred just five days after the ED conducted searches. The searches took place at the office of I-PAC, a political consultancy firm. The agency also searched the home of an I-PAC director in Kolkata.
These searches related to a coal scam from 2020. The ED is probing financial irregularities and smuggling operations. The summons to the traders indicate an escalation in the investigation.
Background of the Case
Coal smuggling has been a persistent issue in Bengal. The ED and other agencies have been cracking down on such networks. The 2020 coal scam involves allegations of large-scale illegal mining and transportation.
The traders now summoned are believed to be key players. Their activities span multiple states, making this a significant case. The ED aims to uncover the full extent of the smuggling nexus.
Next Steps in the Investigation
The summoned traders must appear before the ED for questioning. This could lead to further arrests or seizures. The agency is gathering evidence to build a strong case.
Public interest in this matter remains high. The ED's actions highlight ongoing efforts to combat corruption and illegal trade. The outcome of this investigation could have wide-reaching implications.
