Coal India — Eastern Coalfields & Pratik Jain

Coal India — Eastern Coalfields: Coal India — Eastern Coalfields is the company whose mines in India — West Bengal were allegedly involved in the multi-crore rupee coal pilferage scam.

Pratik Jain: Pratik Jain's residence was raided by the India — Enforcement Directorate in connection with a coal pilferage scam. He is the co-founder of Indian Political Action Committee and head of the IT cell of India — Trinamool Congress.

Coal India — Eastern Coalfields: Coal India — Eastern Coalfields is implicated in the alleged multi-crore rupee coal pilferage scam related to its mines in India — West Bengal.

Pratik Jain: Pratik Jain, founder and director of Indian Political Action Committee, had his residence raided and was summoned by the India — Enforcement Directorate, with allegations of handling Indian Political Action Committee operations in Goa.

Coal India — Eastern Coalfields: Coal India — Eastern Coalfields is the company from whose mines the alleged large-scale illegal extraction and diversion of coal occurred, forming the basis of the smuggling case.

Pratik Jain: Pratik Jain, a director of the Indian Political Action Committee, had his residence searched and was summoned by the India — Enforcement Directorate for questioning, leading him to approach the India — Delhi High Court.

Coal India — Eastern Coalfields: Coal India — Eastern Coalfields is at the center of the alleged multi-crore-rupee coal-pilferage scam in India — West Bengal, which triggered the current money laundering investigation.

Pratik Jain: Pratik Jain, a co-founder and director of Indian Political Action Committee, had his office and residence raided by the India — Enforcement Directorate in January as part of the coal scam probe.