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ED Raids Over 40 Sites in Jharkhand and West Bengal in Coal Money-Laundering Probe

The sweep focuses on suspected laundering of coal-theft proceeds under PMLA.

Overview

  • ED’s Ranchi unit searched about 18 locations in Jharkhand, while the Kolkata unit covered roughly 24 premises across Durgapur, Purulia, Howrah and Kolkata.
  • Properties linked to traders and contractors including Anil Goyal, Sanjay Udhyog, L B Singh and Amar Mandal were searched, with sites tied to Narendra Kharka, Yudhistir Ghosh and Krishna Murari Kayal also examined.
  • Officials describe the cases as involving extensive pilferage and smuggling that caused government losses estimated in the hundreds of crores of rupees.
  • The searches were conducted with support from state police and security provided by central armed forces.
  • Officials reported seizures of some cash and gold jewellery, and a parallel CBI investigation into the broader coal smuggling case is nearing completion.