Anup Majee

Anup Majee

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Anup Majee is a figure associated with a coal smuggling syndicate in West Bengal, accused of illegally excavating and selling stolen coal from Eastern Coalfields Limited. He has been implicated in a case involving the routing of proceeds from these illegal activities through hawala channels to fund political campaigns, leading to an ongoing investigation by the Enforcement Directorate.

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Recent news mentions

Anup Majee is the prime accused in the coal scam case linked to the ED's investigation.

ED to quiz I-PAC chief, keen to proceed against Mamata | India News
The Times of India·IndiaIndia· 2026-01-22
2.0

Anup Majee is accused of leading a coal smuggling syndicate involved in illegal coal excavation.

20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News
The Times of India·IndiaIndia· 2026-01-11
2.0
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