Illegal Mining Scam
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Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
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Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
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Probe Agency Summons Jharkhand Chief Minister's Advisor In Mining Scam
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren's press advisor Abhishek Prasad on August 1 for questioning in a money laundering probe linked to an alleged illegal mining scam in Jharkhand
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Punjab Governor Orders Probe On Illegal Mining: AAP Leader Raghav Chadha
AAP leader Raghav Chadha on Monday said Punjab governor B L Purohit has asked the state police chief to probe into the alleged illegal sand mining racket in the state.
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Family Of Trinamool's Abhishek Banerjee Got Coal Scam Linked Funds: Probe Agency
Central probe agency Enforcement Directorate (ED) has alleged West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee's family benefited from illicit funds obtained from certain illegal coal mining in the state under a "deep system" of
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Trinamool Leader's Brother Sent To 14-Day Judicial Custody In Illegal Coal Mining Case
A Delhi court Monday sent Vikas Mishra, brother of TMC youth leader Vinay Mishra, to judicial custody for 14 days in connection with a coal mining scam.
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CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
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Congress To Seek CBI Probe Into Manohar Parrikar's Role In Mining Scam
The Congress on Wednesday said it would approach the CBI for a probe into late Manohar Parrikar's alleged role as then chief minister in the "illegal" renewal of iron ore mining leases in 2014, which were later quashed by the supreme court in February 2018.
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"Have Proof Of Corruption": Saryu Roy's Latest Barb At Jharkhand Chief Minister
Days after Jharkhand Chief Minister Raghubar Das rebuffed allegations of corruption and scam during his tenure, his cabinet minister-turned-political adversary Saryu Roy doubled down on his charges on Friday and claimed to have proof of the Chief Minister's involvement in an illegal mining scam in the state.
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Samajwadi Leader Raided In Illegal Mining Case, Searches In UP, Delhi
The CBI is carrying out searches at 22 locations in Uttar Pradesh and the national capital, including three residential premises, of former UP Minister Gayatri Parajapti in connection with the illegal mining scam, officials said on Wednesday.
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Mining Scam-Accused Janardhana Reddy Allowed To Visit Karnataka's Ballari
Former Karnataka minister and mining tycoon Gali Janardhana Reddy, an accused in a multi-crore rupee illegal mining case, was Friday allowed by the Supreme Court to visit his hometown Ballari to see his ailing father-in-law.
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In UP Sand Mining Scam, Probe Agency Files 2 New Cases
The Enforcement Directorate (ED) said today that it has registered two more cases of money laundering in its ongoing probe into the illegal sand mining cases in Uttar Pradesh's Kaushambi and Shamli districts.
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Officer Probing ''Role'' Of Akhilesh Yadav In Illegal Mining Case Shifted
In a fresh set of reshuffle, CBI DIG Gagandeep Gambhir, who was supervising the investigation into the alleged role of former Uttar Pradesh Chief Minister Akhilesh Yadav in the illegal mining case, has been transferred, sources said on Monday.
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On CBI Raids In Mining Case, Shivpal Yadav's "Loot" Jibe At SP, BSP
Pragatisheel Samajwadi Party (Lohia) Chief Shivpal Yadav on Wednesday alleged that there was loot in mining during the previous BSP and SP regimes, describing the CBI action in the alleged mining scam in Uttar Pradesh as a "late step" by the BJP.
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"Why Worry?" Akhilesh Yadav Tweets Family Photo Amid Talk Of CBI Raid
Samajwadi Party chief Akhilesh Yadav, who is reportedly under the scanner of the Central Bureau of Investigation (CBI) that is investigating over 20 cases of illegal mining, has suggested with a poetic tweet that he is not wary of a probe against him.
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Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
-
Probe Agency Summons Jharkhand Chief Minister's Advisor In Mining Scam
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren's press advisor Abhishek Prasad on August 1 for questioning in a money laundering probe linked to an alleged illegal mining scam in Jharkhand
-
Punjab Governor Orders Probe On Illegal Mining: AAP Leader Raghav Chadha
AAP leader Raghav Chadha on Monday said Punjab governor B L Purohit has asked the state police chief to probe into the alleged illegal sand mining racket in the state.
-
Family Of Trinamool's Abhishek Banerjee Got Coal Scam Linked Funds: Probe Agency
Central probe agency Enforcement Directorate (ED) has alleged West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee's family benefited from illicit funds obtained from certain illegal coal mining in the state under a "deep system" of
-
Trinamool Leader's Brother Sent To 14-Day Judicial Custody In Illegal Coal Mining Case
A Delhi court Monday sent Vikas Mishra, brother of TMC youth leader Vinay Mishra, to judicial custody for 14 days in connection with a coal mining scam.
-
CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
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Congress To Seek CBI Probe Into Manohar Parrikar's Role In Mining Scam
The Congress on Wednesday said it would approach the CBI for a probe into late Manohar Parrikar's alleged role as then chief minister in the "illegal" renewal of iron ore mining leases in 2014, which were later quashed by the supreme court in February 2018.
-
"Have Proof Of Corruption": Saryu Roy's Latest Barb At Jharkhand Chief Minister
Days after Jharkhand Chief Minister Raghubar Das rebuffed allegations of corruption and scam during his tenure, his cabinet minister-turned-political adversary Saryu Roy doubled down on his charges on Friday and claimed to have proof of the Chief Minister's involvement in an illegal mining scam in the state.
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Samajwadi Leader Raided In Illegal Mining Case, Searches In UP, Delhi
The CBI is carrying out searches at 22 locations in Uttar Pradesh and the national capital, including three residential premises, of former UP Minister Gayatri Parajapti in connection with the illegal mining scam, officials said on Wednesday.
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Mining Scam-Accused Janardhana Reddy Allowed To Visit Karnataka's Ballari
Former Karnataka minister and mining tycoon Gali Janardhana Reddy, an accused in a multi-crore rupee illegal mining case, was Friday allowed by the Supreme Court to visit his hometown Ballari to see his ailing father-in-law.
-
In UP Sand Mining Scam, Probe Agency Files 2 New Cases
The Enforcement Directorate (ED) said today that it has registered two more cases of money laundering in its ongoing probe into the illegal sand mining cases in Uttar Pradesh's Kaushambi and Shamli districts.
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Officer Probing ''Role'' Of Akhilesh Yadav In Illegal Mining Case Shifted
In a fresh set of reshuffle, CBI DIG Gagandeep Gambhir, who was supervising the investigation into the alleged role of former Uttar Pradesh Chief Minister Akhilesh Yadav in the illegal mining case, has been transferred, sources said on Monday.
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On CBI Raids In Mining Case, Shivpal Yadav's "Loot" Jibe At SP, BSP
Pragatisheel Samajwadi Party (Lohia) Chief Shivpal Yadav on Wednesday alleged that there was loot in mining during the previous BSP and SP regimes, describing the CBI action in the alleged mining scam in Uttar Pradesh as a "late step" by the BJP.
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"Why Worry?" Akhilesh Yadav Tweets Family Photo Amid Talk Of CBI Raid
Samajwadi Party chief Akhilesh Yadav, who is reportedly under the scanner of the Central Bureau of Investigation (CBI) that is investigating over 20 cases of illegal mining, has suggested with a poetic tweet that he is not wary of a probe against him.
