What Did the ED Discover in the Coal Smuggling Case in Bengal and Jharkhand?
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Synopsis
In a significant development, the Enforcement Directorate has uncovered large amounts of cash and gold during raids in West Bengal and Jharkhand. This operation is part of the ongoing investigation into a multi-crore coal smuggling case, highlighting the extent of financial misconduct in the region.
Key Takeaways
- ED raids led to the recovery of cash and gold.
- Raids were focused on West Bengal and Jharkhand.
- Significant amounts of unaccounted cash were found.
- Ongoing investigation into coal smuggling activities.
- Collaboration between ED and CBI in this high-profile case.
Kolkata, Nov 21 (NationPress) Officials from the Enforcement Directorate (ED) have been actively executing raids and search operations across various sites in West Bengal and Jharkhand since early Friday. During these operations, substantial quantities of cash and gold have been seized from several locations.
Insider sources revealed that among the 25 targeted locations in both states, significant amounts of unaccounted cash and gold were discovered at three sites, all situated within West Bengal.
However, the ED has not yet revealed the specific addresses of the three locations where the cash and gold were found.
According to reports, the counting of unaccounted cash, amounting to approximately Rs 1 crore, has been completed, with the process ongoing at the time of this report. Additionally, the ED officials have organized for the assessment of the seized gold, which primarily consists of jewelry.
The total value of the recoveries made on Friday will become clear later today, once the currency counting and gold valuation are finalized.
The targeted sites in West Bengal include the office and residence of a notable contractor associated with Coal India Limited’s subsidiary, Bharat Coking Coal Limited (BCCL), located in the coal-rich region of Asansol in the West Burdwan district.
Furthermore, the residences of three other businessmen connected to the coal industry—two in Salt Lake on the northern outskirts of Kolkata and one at Salap Crossing in the nearby Howrah district—are also under investigation by the central agency.
The ED and the Central Bureau of Investigation (CBI) are conducting concurrent investigations into this large-scale coal smuggling scandal. Recently, the CBI informed the court that their inquiry will be concluding shortly.
The latest raids by the ED at multiple locations in West Bengal and Jharkhand follow closely on the heels of the CBI's recent court submissions regarding this matter.
Point of View
It's crucial to highlight the ongoing efforts by the Enforcement Directorate in addressing the rampant corruption linked to the coal industry. This operation underscores the government's commitment to tackling financial crimes and restoring integrity within the system. We must remain vigilant and supportive of fair investigations that uphold justice.
NationPress
21/11/2025
Frequently Asked Questions
What was seized during the ED raids?
The ED seized significant amounts of unaccounted cash and gold during the raids in West Bengal and Jharkhand.
How many locations were involved in the raids?
Raids were conducted at 25 different locations across West Bengal and Jharkhand.
What is the estimated value of the cash recovered?
The estimated value of the unaccounted cash recovered is around Rs 1 crore.
Who is being investigated in this case?
The investigation targets individuals linked to the coal trade, including contractors associated with Coal India Limited.
What agency is conducting the investigation?
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are both involved in the investigation.
