Search For "mining case"
SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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Tamil Nadu stepping into shoes of accused, interfering in probe into sand
Updated : 2 years, 2 months ago IST
Additional Solicitor General SV Raju, appearing for ED, submitted, before the bench of Justices Bela M Trivedi and Pankaj Mithal, that the probe agency is entitled to investigate. He further added that the state is stepping into the shoes of the accused, preventing an investigation and tryin
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SC seeks Tamil Nadu government reply for filing plea against ED
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the Enforcement Directorate in connection with the sand mining case.
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Stop illegal mining at all costs: MP CM Mohan Yadav
Updated : 2 years, 3 months ago IST
"Departmental activities should be reviewed regularly and a joint meeting of the Revenue, Home and Mineral Departments should be organised. A strategy should be worked out for effective control of illegal mining. Work to stop the illegal mining of minerals should be undertaken at all costs.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 4 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.
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Haryana: Former INLD MLA Dilbag Singh, aide arrested by ED in illegal mini
Updated : 2 years, 4 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.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 4 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.
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Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign
Updated : 2 years, 4 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.
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ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag S
Updated : 2 years, 4 months ago IST
The searches were conducted in connection with an illegal mining case, as per sources.
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Illegal mining case: Jharkhand HC dismisses PIL filed against CM Hemant So
Updated : 2 years, 4 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.
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