Particle.news
Download on the App Store

ED Summons Seven More in KolkataJharkhand Coal Smuggling Probe

Investigators say the new notices follow fresh leads from trader questioning.

Overview

  • A senior Enforcement Directorate officer said the agency has now called a total of 15 people for questioning in the case.
  • The summonses aim to map the money trail and determine where proceeds from alleged coal smuggling were routed.
  • Officials said the inquiry includes examining possible involvement of influential persons connected to the transactions.
  • The latest step follows recent ED searches at IPAC chief Prateek Jain’s residence in Kolkata and the outfit’s Salt Lake office.
  • The agency described the investigation as ongoing and said further action will be guided by documentary and testimonial evidence.