Illegal Mining Scam

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.

Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion

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

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion

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

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.