Search For "illegal mining case"
Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 8 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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Telangana: BRS MLA's brother arrested in 'illegal' mining case
Updated : 2 years ago IST
Patancheru police have arrested Bharat Rashtra Samithi (BRS) MLA Gudem Mahipal Reddy's younger brother, Gudem Madhusudhan Reddy, in an alleged "illegal mining" case on Friday.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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CBI issues notice to Akhilesh Yadav in illegal mining case, will have to a
Updated : 2 years ago IST
The Central Investigation Agency has asked former UP CM Akhilesh Yadav to appear before the agency in a case related to sand mining.
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Stop illegal mining at all costs: MP CM Mohan Yadav
Updated : 2 years ago IST
"Departmental activities should be reviewed regularly and a joint meeting of the Revenue, Home and Mineral Departments should be organised. A strategy should be worked out for effective control of illegal mining. Work to stop the illegal mining of minerals should be undertaken at all costs.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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