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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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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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CBI Files Case Against Aditya Birla Group's Hindalco For Alleged Corruption
The CBI has booked the country's leading aluminium producer Hindalco of the Aditya Birla Group for alleged corruption in getting environmental clearances for coal mining between 2011 and 2013, officials said on Tuesday.
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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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400 Trees Axed In Ridge, Supreme Court Starts Contempt Case Against DDA Official
Days after the Supreme Court asked Delhi and 3 other states not to give any new mining permissions in the Aravallis without its permission, the court has come down hard on the Delhi Development Authority for tree cutting in the Ridge.
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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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Electoral Bonds: Infra Firm, Mining, Telecom Giant Are BJP's Largest Donors
The Bharatiya Janata Party was the largest beneficiary of electoral bonds between April 2019 and January 2024 - companies donated Rs 5,594 crore in that period - the Election Commission of India said this week.
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Congress's KC Venugopal Files Defamation Case Against BJP Leader
AICC general secretary KC Venugopal, contesting the polls from Alappuzha Lok Sabha seat, has filed a defamation complaint against his rival BJP candidate, Sobha Surendran, for accusing him of amassing wealth through collusion with the mining mafia.
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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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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
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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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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.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
CBI Files Case Against Aditya Birla Group's Hindalco For Alleged Corruption
The CBI has booked the country's leading aluminium producer Hindalco of the Aditya Birla Group for alleged corruption in getting environmental clearances for coal mining between 2011 and 2013, officials said on Tuesday.
-
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.
-
400 Trees Axed In Ridge, Supreme Court Starts Contempt Case Against DDA Official
Days after the Supreme Court asked Delhi and 3 other states not to give any new mining permissions in the Aravallis without its permission, the court has come down hard on the Delhi Development Authority for tree cutting in the Ridge.
-
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.
-
Electoral Bonds: Infra Firm, Mining, Telecom Giant Are BJP's Largest Donors
The Bharatiya Janata Party was the largest beneficiary of electoral bonds between April 2019 and January 2024 - companies donated Rs 5,594 crore in that period - the Election Commission of India said this week.
-
Congress's KC Venugopal Files Defamation Case Against BJP Leader
AICC general secretary KC Venugopal, contesting the polls from Alappuzha Lok Sabha seat, has filed a defamation complaint against his rival BJP candidate, Sobha Surendran, for accusing him of amassing wealth through collusion with the mining mafia.
-
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.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
-
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.
