Search For "illegal sand mining case"
ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 1 year, 12 months ago IST
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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Karnataka: Main accused held in the Nelogi cop murder case
Updated : 2 years, 9 months ago IST
In the aftermath of the brutal killing of 51-year-old Nelogi Police Station constable Mayura Chauhan in the Kalaburagi illegal sand mining case, police officials have achieved significant success with the arrest of the main accused and tractor owner rowdy sheeter Saibanna.
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Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities Pvt Ltd and Aditya Multicom Private Limited and their directors, chartered accountants and other associates, in an illegal sand mining case.
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 3 years, 11 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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When Bhagwant Mann becomes AAP CM, fair probe will be conducted in illegal
Updated : 4 years ago IST
Amritsar (Punjab) [India], February 13 (ANI): Launching an attack at Punjab Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national convenor and Delhi Chief Minister Arvind Kejriwal on Sunday said that when Bhagwant Mann will become CM, he will do a fair investigation into t
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State whose CM is facing ED probe cannot develop, says AAP slamming Charan
Updated : 4 years ago IST
Mohali (Punjab) [India], February 13 (ANI): Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can not develop if it's led by a person like Punjab Chief Minister Charanjit Singh Channi who has been raided by Enforcement Directorate in connection with an illegal sand mining c
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Illegal sand mining case: Channi's nephew Bhupinder Singh Honey sent to 14
Updated : 4 years, 1 month ago IST
Jalandhar (Punjab) [India], February 11 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey was produced before a court on Friday in connection with an alleged illegal sand mining case where he was sent to 14-day judicial custody.
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Illegal sand mining case: Channi's nephew Bhupinder S Honey to remain in E
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 9 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case, will remain in the ED custody till February 11, said the agency.
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