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Dhanbad coal mafia ED raids

Dhanbad coal mafia ED raids

National · 3 updates

ED Cracks Down On Dhanbad 'Coal Mafia', Detects ₹600 Crore Benami Assets During Multi-Location Raids

ED raids 30+ locations in Jharkhand, identifies ₹600 crore assets in illegal coal case: Reports

ED searched over 30 locations in Jharkhand, froze ₹160 crore in mutual funds, seized ₹1.02 crore cash and traced suspected assets worth ₹600 crore.

ED provisionally attaches ₹136.44-crore assets in illegal coal mining case

The illegal activities were allegedly carried out by a syndicate led by Anup Majee alias Lala

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