The Enforcement Directorate (ED) has registered a case of money laundering against 8 people including the then GM Phool Kumar Dubey for fraud of Rs 22.16 crore in the Kuia Open Cast Project of BCCL Dhanbad. In the same year, ED has also registered a case in another case of Dhanbad district. In January 2019, the Dhanbad CBI branch registered a case regarding this fraud. Six years later, the ED registered a case in the money laundering case.
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The BCCL recorded an incorrect entry in measurement books, records and bills during 2015 to 2018, resulting in a greater removal of overburdan (OB) up to 35,30769 cubic meters, causing a loss of Rs 22.16 crore to BCCL. A joint surprise inspection team of CMPDI, Ranchi officials and officials of the Vigilance Department of Coal India Limited (BBCL) Dhanbad revealed the scam when the officials misused their posts and work in favor of JV, Messrs AT Libra BPL, Dhanbad Did.
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ED files money laundering case on these
ED has given former General Manager Phool Kumar Dubey of Bastakola area of BCCL Dhanbad, Additional General Manager Arvind Kumar Jha, former Area Survey Officer Mrityunjay Kumar Singh, former Project Officer of Kuiya Open Cast Project Vishnu Kant Jha, former Colliery Manager Nimai Chandra Ghosh Ghosh , Former Colliery Manager Arun Kumar, former Colliery Surveyor Lalan Kumar Singh and Messrs AT-Libra BPL (JV) have been accused.