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Money

ED raids in West Bengal linked to coal mining, transportation case

Updated - February 03, 2026 11:21 am IST - Kolkata ED conducts raids in West Bengal over alleged illegal coal mining and transportation linked to a money laundering investigation. File | Photo Credit: Reuters The Enforcement Directorate (ED) on Tuesday (February 3, 2026) conducted searches at multiple locations in West Bengal as part of a money laundering investigation into a case of alleged illegal mining and transportation of coal, officials said. Editorial | ​Enforcement directives: On the ED raids in West Bengal About ten premises, including those belonging to a State police official Manoranjan Mondal, are being covered under the Prevention of Money Laundering Act (PMLA), they said.

ED raids in West Bengal linked to coal mining, transportation case

Credit: Thehindu

Key Highlights

  • This investigation is different from another alleged coal scam case being probed by the federal probe agency in which it had raided the premises of political consultancy firm I-PAC in Kolkata last month.
  • Some persons identified as Kiran Khan, Sekh Akhtar, Prabir Datta, Mirza H.
  • Baig among others are being raided as part of the latest action, the officials said.
  • Published - February 03, 2026 10:58 am IST West Bengal / mining / corruption & bribery / investigation / India / India Terms & conditions  |  Institutional Subscriber Comments have to be in English, and in full sentences.
  • They cannot be abusive or personal.
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Sources

  1. ED raids in West Bengal linked to coal mining, transportation case

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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