Search For "mining case"
Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 10 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, 11 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, 11 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, 12 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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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years, 2 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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Telangana: BRS MLA's brother arrested in 'illegal' mining case
Updated : 2 years, 2 months 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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ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against e
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years, 2 months 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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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 2 months 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, 2 months 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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Andhra Pradesh: SP leaders protest against CBI notice to party chief Akhil
Updated : 2 years, 2 months ago IST
Samajwadi Party (SP) of Andhra Pradesh staged a protest in Amravathi today against the Central Bureau of Investigation (CBI) notice to the party Chief and former Uttar Pradesh Chief Minister Akhilesh Yadav askng him to appear as a witness in a case linked to illegal sand mining.
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CBI issues notice to Akhilesh Yadav in illegal mining case, will have to a
Updated : 2 years, 2 months 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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