
ED attaches ₹159.51-crore assets in West Bengal illegal coal mining case
Large-scale illegal activity and potential corruption are being reported as routine.
The Enforcement Directorate (ED) has provisionally attached assets worth ₹159.51 crore in connection with a probe into illegal coal mining and pilferage by a syndicate allegedly led by Anup Majhi, also known as "Lala". The agency alleges that the syndicate was involved in multiple layers of complex financial transactions to conceal illicit funds. The attached assets include investments in corporate bonds and alternative investment funds held in the names of companies linked to the Shyam Group, managed by Sanjay Agarwal and Brij Bhushan Agarwal. The Central Bureau of Investigation (CBI) has also registered a case in connection with the illegal mining, which is being investigated alongside the ED's probe.
13 APR 2026
— The Hindu
ED arrests I-PAC director in West Bengal coal 'scam' case
15 APR 2026
· THIS STORY — The Hindu
The Enforcement Directorate provisionally attached ₹159.51 crore in assets linked to a coal mining syndicate led by Anup Majhi.
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