coal smuggling
Coal smuggling scam: Multiple shell companies used for diversion of proceeds of crime under ED scanner
Coal smuggling case: Cash, assets worth Rs 10 crore seized in ED raids at West Bengal, Jharkhand
Coal smuggling case: Cash, gold seized by ED during raids in Bengal, Jharkhand (Ld)
Coal smuggling case: ED raids 18 locations in Jharkhand linked to BCCL contractor
Coal smuggling case: ED raids multiple locations in Bengal
Prime accused in Bengal coal smuggling case residing in Vanuatu Islands: CBI