Is Bengal Coal Smuggling Case Taking a New Turn with ED Interrogations?
Synopsis
Key Takeaways
Kolkata, Feb 9 (NationPress) The Enforcement Directorate (ED) has formally summoned Monoranjan Hazra, the officer-in-charge at Budbud Police Station, which operates under the Asansol-Durgapur Police Commissionerate (ADPC), for questioning related to the extensive coal smuggling scandal in West Bengal.
This month, the ED executed a search operation at Hazra's home, uncovering significant documentation linked to the smuggling investigation.
Insiders have revealed that upon reviewing the materials obtained from Hazra's residence, the ED discovered vital leads concerning the coal-smuggling network, leading to the issuance of a summons for his interrogation.
Additionally, on the same day, the ED also reached out to Chinmay Mondal, a close associate of Anup Maji, known as Lala, who is alleged to be a key figure in the coal smuggling operation.
The ED's efforts regarding this case have intensified over the last few months.
Recently, there was much debate surrounding the ED's simultaneous raid at the office of the Indian Political Action Committee (I-PAC) in Salt Lake and the residence of I-PAC co-founder Pratik Jain in central Kolkata.
During these raids, West Bengal Chief Minister Mamata Banerjee, along with senior bureaucrats and police officials, arrived at both locations, leaving with documentation and electronic evidence. This matter is currently under review by the Supreme Court.
Last month, ED Director Rahul Navin visited Kolkata to gather updates on the progress of several high-profile financial misconduct investigations within the state, including the coal smuggling case.
In recent operations, the ED also conducted searches at the homes and offices of coal traders in the coal-rich regions of the West Burdwan districts, such as Asansol and Jamuria.
During this time, the ED officials confiscated ₹1.50 crore from a Jamuria coal trader's residence.