Illegal Mining Case
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Case Against Congress Lok Sabha Candidate From Kota Over Illegal Mining
Police on Tuesday lodged a case of theft, criminal trespass and encroachment of public land against Congress Prahlad Gunjal in a case of alleged illegal mining, officials said.
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Houses Of 2 Accused Demolished After Tractor Runs Over Cop In Madhya Pradesh
Authorities have demolished the houses of two persons accused in a case of crushing a policeman to death by a tractor-trolley transporting illegally mined sand in Madhya Pradesh's Shahdol district, an official said on Monday.
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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Akhilesh Yadav May Skip Summons In Illegal Mining Case, Says Samajwadi Party
Illegal Mining Case: Samajwadi Party chief Akhilesh Yadav is unlikely to appear before the CBI on Thursday for questioning in an illegal mining case registered five years ago in which he is a witness.
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Akhilesh Yadav Summoned As Witness By CBI In Illegal Mining Case: Sources
Samajwadi Party chief Akhilesh Yadav has been summoned as a witness by the Central Bureau of Investigation (CBI) for questioning in the illegal mining case.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Probe Agency Doing Its Duty: Jharkhand Governor On Summons To Hemant Soren
In the backdrop of protests against the Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, Governor CP Radhakrishnan on Wednesday said the ED is doing its duty and the Chief Minister should provide the right answers to the pr
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Probe Agency Arrests Ex Haryana MLA, Aide In Illegal Mining Case
The Enforcement Directorate on Monday arrested former Haryana MLA Dilbag Singh and his aide Kulwinder Singh in an alleged illegal mining-linked money laundering investigation, official sources said.
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Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
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Probe Agency Raids Haryana Congress MLA, Others In Illegal Mining Case
The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining
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Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
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In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
-
Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
-
Case Against Congress Lok Sabha Candidate From Kota Over Illegal Mining
Police on Tuesday lodged a case of theft, criminal trespass and encroachment of public land against Congress Prahlad Gunjal in a case of alleged illegal mining, officials said.
-
Houses Of 2 Accused Demolished After Tractor Runs Over Cop In Madhya Pradesh
Authorities have demolished the houses of two persons accused in a case of crushing a policeman to death by a tractor-trolley transporting illegally mined sand in Madhya Pradesh's Shahdol district, an official said on Monday.
-
Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Akhilesh Yadav May Skip Summons In Illegal Mining Case, Says Samajwadi Party
Illegal Mining Case: Samajwadi Party chief Akhilesh Yadav is unlikely to appear before the CBI on Thursday for questioning in an illegal mining case registered five years ago in which he is a witness.
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Akhilesh Yadav Summoned As Witness By CBI In Illegal Mining Case: Sources
Samajwadi Party chief Akhilesh Yadav has been summoned as a witness by the Central Bureau of Investigation (CBI) for questioning in the illegal mining case.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Probe Agency Doing Its Duty: Jharkhand Governor On Summons To Hemant Soren
In the backdrop of protests against the Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, Governor CP Radhakrishnan on Wednesday said the ED is doing its duty and the Chief Minister should provide the right answers to the pr
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Probe Agency Arrests Ex Haryana MLA, Aide In Illegal Mining Case
The Enforcement Directorate on Monday arrested former Haryana MLA Dilbag Singh and his aide Kulwinder Singh in an alleged illegal mining-linked money laundering investigation, official sources said.
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Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
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Probe Agency Raids Haryana Congress MLA, Others In Illegal Mining Case
The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining
-
Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
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In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
