Search For "illegal mining case"
ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
Read More
Haryana: Former INLD MLA Dilbag Singh, aide arrested by ED in illegal mini
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday arrested former Haryana MLA of the Indian National Lok Dal (INLD), Dilbag Singh and his aide, Kulwinder Singh in connection with an illegal mining case, sources said.
Read More
Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
Read More
Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered.
Read More
ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag S
Updated : 2 years, 2 months ago IST
The searches were conducted in connection with an illegal mining case, as per sources.
Read More
Illegal mining case: Jharkhand HC dismisses PIL filed against CM Hemant So
Updated : 2 years, 2 months ago IST
The Jharkhand High Court dismissed the PIL filed against Jharkhand Chief Minister Hemant Soren and his relatives in an illegal mining case.
Read More
Illegal mining case: SC extends time for 4 months for concluding trial aga
Updated : 2 years, 9 months ago IST
Gali Janardhan Reddy, is accused in a multi-million illegal mining case, was arrested in September 2011 and was granted bail in January 2015.
Read More
SC rejects Gali Janardhan Reddy's plea seeking relaxation in bail conditio
Updated : 2 years, 10 months ago IST
The Supreme Court on Wednesday rejected Gali Janardhan Reddy's application seeking relaxation of his bail condition in view of the upcoming Assembly elections in Karnataka.
Read More
ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
Read More
Jharkhand illegal mining case: PMLA court frames charges against MLA repre
Updated : 3 years, 1 month ago IST
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
Read More
Jharkhand Illegal Mining Case: ED questions Sahibganj DC
Updated : 3 years, 1 month ago IST
According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra, who is currently under police custody, made several phone and video calls to the Sahibganj DC during July-October last year.
Read More
Punjab: 4 including cop booked for illegal mining in Ferozepur
Updated : 3 years, 3 months ago IST
As many as four people were booked in connection with an illegal mining case in Ferozepur, said police.
Read More