Ongoing story · 4 developments
Scam-Linked Firm
Tracked since . Each development below is a separately scored story with its own sources — this page only groups them so the running story doesn’t crowd the main feed.
Latest development
The audit details how state machinery facilitated an ecosystem where ancestral tribal holdings were acquired at throwaway prices to enrich private firms like Shakambhari Ispat and Power Limited, and conglomerates like Eastern Coalfields Limited and Bharat Coking Coal Limited.
· The Wire
Timeline
- Tribal Landowners Deprived of Rs 35 Crores by Bengal TMC Govt: CAG Audit Shows Devaluation Helped Coal Scam-Linked Firm
Partially corroborated511 outlets
- CBI Registers Case Over Alleged ₹20-Crore EPF Fraud, Probes Telecom Firm Officials And Unknown EPFO Staff
Limited reporting491 outlets
- 10 Investors, Rs 1 Crore: Case Against Thane Investment Firm For Forex Fraud
Partially corroborated511 outlets
- CBI Books West Bengal Firm For Alleged ₹28.8 Lakh Coal Misappropriation From WCL
Limited reporting491 outlets
Reporting confidence
51/100- Corroboration
- 15/40
- Source reliability
- 21/30
- Primary source
- 0/15
- Headline check
- 15/15
1 independent reporting origin across 1 outlet — shared ownership, reprinted wire copy, and articles citing another outlet’s reporting count once.
Headline check performed by an AI model. How scoring works →
Score shown is for the latest development only — each entry in the timeline has its own independent score. Grouping into this hub does not affect any individual story’s score. How hubs work →
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