Search For "mining case"
"Ridiculous, malicious": Union Minister HD Kumaraswamy on FIR filed agains
Updated : 1 year, 6 months ago IST
Union Minister HD Kumaraswamy on Tuesday described the FIR registered against him on the complaint of an IPS officer as "ridiculous and malicious".
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Karnataka Police book Union Minister HD Kumaraswamy for "threatening" poli
Updated : 1 year, 6 months ago IST
Karnataka Police has registered an FIR against Union Minister HD Kumaraswamy for allegedly threatening a police officer who is investigating an illegal mining case against him.
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Illegal mining case: Complaint against me politically motivated, says HD K
Updated : 1 year, 7 months ago IST
Union Minister HD Kumaraswamy stated that he will respond legally to the complaint made against him by the Additional Director General of Police (ADGP) Chandrashekar in connection with the alleged illegal mining case.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 8 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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"Actions taken according to court of law": Karnataka Home Minister on Kuma
Updated : 1 year, 9 months ago IST
After JDS leader and Union Minister HD Kumaraswamy alleged that the Congress government want to malign him in alleged mining land allotment case, Karnataka Home Minister G Parameshwara on Thursday said that there will be investigations, and actions will be taken according to the court of law
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"Congress government wants to malign me": HD Kumaraswamy on Lokayukta seek
Updated : 1 year, 9 months ago IST
Responding to SIT of the Karnataka Lokayukta letter seeking sanction against HD Kumaraswamy in alleged mining land allotment, the JDS leader and Union Minister said that he had no role in the case and the Congress government wanted to malign him.
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SC grants bail to two persons in illegal mining case in Jharkhand
Updated : 1 year, 9 months ago IST
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Enforcement Directorate arrests Sonipat MLA in alleged illegal mining case
Updated : 1 year, 10 months ago IST
In a significant development, the Enforcement Directorate (ED) has arrested Surender Panwar, the MLA from Sonepat, in connection with an alleged illegal mining case, official sources said.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 10 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, 10 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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