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Former Police Officer Manoranjan Mondal Arrested by ED in Bengal Coal Smuggling Case

Former Police Officer Manoranjan Mondal Arrested by ED in Bengal Coal Smuggling Case

Enforcement Directorate Tightens Net in Multi-Crore Illegal Coal Mining and Smuggling Investigation

In a significant development in West Bengal’s long-running coal smuggling investigation, the Enforcement Directorate (ED) has arrested former police officer Manoranjan Mondal over his alleged involvement in an illegal coal mining and smuggling network operating in the Asansol-Durgapur coal belt. The arrest marks another major step in the agency’s efforts to unravel the alleged nexus between illegal mining operators, traders, and public officials.

Background of the Coal Smuggling Probe

The ED’s investigation stems from numerous FIRs lodged by the Central Industrial Security Force (CISF) and officials of Eastern Coalfields Limited (ECL) concerning large-scale illegal coal extraction, transportation, and extortion activities in West Bengal’s coal-producing regions. Investigators allege that an organized syndicate collected illegal levies from coal transporters and mining operators, generating proceeds worth hundreds of crores of rupees over several years.

The case revolves around allegations that coal was illegally extracted from ECL mines and transported through a network allegedly protected by influential local operators and officials. The proceeds were allegedly laundered through various channels and distributed among members of the syndicate.

Allegations Against Manoranjan Mondal

Mondal, who previously served as Officer-in-Charge of Budbud Police Station in Paschim Bardhaman district, had been under ED scrutiny for several months. The agency had conducted multiple searches at his residence in Durgapur and issued repeated summonses for questioning regarding his alleged links to illegal coal and sand mining activities.

According to investigative findings cited in earlier searches, the ED suspected that certain police officials may have facilitated or failed to act against illegal mining operations. Authorities examined financial transactions, documents, and communication records during raids conducted at Mondal’s residence and other locations connected to the probe.

Wider Investigation

The coal smuggling case has already witnessed multiple arrests and raids across West Bengal and Jharkhand. Earlier this year, the ED arrested alleged coal syndicate operatives Chinmay Mandal and Kiran Khan, claiming they generated approximately ₹170 crore through illegal coal extraction, transportation, and extortion activities allegedly linked to the network.

Investigators continue to examine the roles of coal traders, transport operators, middlemen, and public servants who may have facilitated the illegal activities. The agency has indicated that further arrests and asset attachment proceedings may follow as the investigation progresses.

Political and Administrative Significance

The coal smuggling case has remained one of the most politically sensitive investigations in West Bengal, attracting national attention due to allegations of administrative and political protection extended to illegal mining networks. The ED’s action against a former police officer is likely to intensify scrutiny of law enforcement’s role in regulating mining activities in the region.

What Happens Next?

Following the arrest, Mondal is expected to be produced before a special court under the Prevention of Money Laundering Act (PMLA). The ED is likely to seek custodial interrogation to trace financial transactions, identify additional beneficiaries, and establish the flow of alleged proceeds of crime within the coal smuggling network.

Key Takeaways

  • Former Budbud police station officer Manoranjan Mondal has been arrested by the ED in connection with the Bengal coal smuggling investigation.
  • The probe concerns illegal coal extraction, transportation, extortion, and money laundering activities in the Asansol-Durgapur region.
  • Multiple raids were conducted at Mondal’s residence before the arrest.
  • The ED alleges that the illegal coal network generated hundreds of crores of rupees through unlawful operations.
  • Further arrests and financial investigations are expected as the case expands.