Search For "mining case"
ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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ED raids 10 places in West Bengal in coal mining case
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 4 months, 1 week 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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Uttar Pradesh: Rampur DM suspends Patwari, Kanungo in illegal mining case;
Updated : 4 months, 1 week ago IST
A case has been registered under the Environmental Protection Act, District Magistrate Ajay Kumar Dwivedi told ANI.
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"People want to know how CM will respond," says BJP's Basavaraja Bommai on
Updated : 11 months ago IST
Former Karnataka Chief Minister and MP Basavaraj Bommai on Sunday said that the question of the people is how Chief Minister Siddaramaiah will respond to Law Minister HK Patil's letter, in which he expressed dissatisfaction over the government's handling of illegal mining cases.
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West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 11 months, 2 weeks ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
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Telangana HC grants bail, stays conviction of G Janardhan Reddy in Obulapu
Updated : 11 months, 2 weeks ago IST
The Telangana High Court on Wednesday granted bail and stayed the conviction and sentence awarded to Karnataka's former minister and current MLA, Gali Janardhan Reddy, in the high-profile Obulapuram illegal mining case.
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"Politically motivated case": Advocate Venkateswar Rao on Obulapuram minin
Updated : 1 year ago IST
Speaking to ANI, Rao said, "This is also a politically motivated case...There is no case at all. We have good grounds to succeed in the appeal. We will file an appeal in the court tomorrow or the day after tomorrow..."
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Telangana: CBI Court sentences five accused in Obulapuram mining case
Updated : 1 year ago IST
A Central Bureau of Investigation (CBI) court has sentenced 7 years' Rigorous Imprisonment (RI) to five accused along with total fine of 1.4 lakh including fine of Rs 1 lakh imposed on accused company in the Obulapuram mining case, said the agency in a statement on Tuesday.
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Haryana sand mining case: Delhi HC grants 6-week interim bail to businessm
Updated : 1 year, 3 months ago IST
The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is an accused in a money laundering case linked to illegal sand mining in Haryana.
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ED arrests two in illegal mining case
Updated : 1 year, 6 months ago IST
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They were produced before the Hon'ble Special Court (PMLA), Ghaziabad on Monday
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ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr
Updated : 1 year, 6 months ago IST
Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.
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