
Bengal Coal Smuggling Case: Trial Process Starts At Special CBI Court In Asansol
On Tuesday the trial process started with the recording of statements of two top officials of public-sector Coal India Limited (CIL).
A total of 12 officials of Eastern Coalfield Limited, a wholly-owned subsidiary of CIL, were framed as accused by the central investigative agencies in the case, out of whom CIL gave permission to initiate a trial process against nine.
Besides the CBI, the Enforcement Directorate (ED), the investigation arm of the Union ministry of finance, had also been conducting a probe in the coal smuggling case.
The matter will be heard again at the same court on February 21.
A total of 50 individuals and corporate entities have been named in the charge sheet filed by the CBI in the case.
However, the trial process has started against just 49 of them since a prime accused in the case, former youth Trinamool Congress leader Vinay Mishra is currently absconding and is believed to have taken shelter at Vanuatu Islands by taking citizenship there.
Vinay's brother Vikash Mishra is another prime accused in the case.
In the charge sheet, the CBI had claimed that the accused in the case were involved in theft and smuggling of 36 lakh metric tonnes of coal, resulting in a government revenue loss to the tune of Rs 1,340 crore.
As per the charge sheet, the theft and smuggling took place between 2015 and 2020.
The CBI took over the investigation in the year 2020. Besides, CIL and a number of officials of the Central Industrial Security Force (CISF), which is in charge of the safety of the state-run coal mines in the country, were also under the CBI scanner.
Arup Majhi a.k.a. Lala, who is currently released on bail, is another prime accused in the case.

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.
Most popular stories
Market Research

- Manuka Honey Market Report 2024, Industry Growth, Size, Share, Top Compan...
- Modular Kitchen Market 2024, Industry Growth, Share, Size, Key Players An...
- Acrylamide Production Cost Analysis Report: A Comprehensive Assessment Of...
- Fish Sauce Market 2024, Industry Trends, Growth, Demand And Analysis Repo...
- Australia Foreign Exchange Market Size, Growth, Industry Demand And Forec...
- Cold Pressed Oil Market Trends 2024, Leading Companies Share, Size And Fo...
- Pasta Sauce Market 2024, Industry Growth, Share, Size, Key Players Analys...
Comments
No comment