Search For "mining case"
Sand mining case: Madras HC stays ED's summons to five Tamil Nadu district
Updated : 2 years, 5 months ago IST
The Madras High Court on Tuesday stayed the summons issued by the Directorate of Enforcement (ED) to five District Collectors in Tamil Nadu on November 17 in the sand mining case.
Read More
ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 7 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
Read More
ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 8 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.
Read More
West Bengal mining case: Delhi HC grants ten days interim bail to Gurupada
Updated : 2 years, 8 months ago IST
Justice Dinesh Kumar Sharma granted interim bail to Maji after considering the grounds and submissions made by the counsel for the accused.
Read More
Karnataka: Main accused held in the Nelogi cop murder case
Updated : 2 years, 11 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.
Read More
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 11 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.
Read More
Illegal mining case: SC extends time for 4 months for concluding trial aga
Updated : 3 years ago IST
Gali Janardhan Reddy, is accused in a multi-million illegal mining case, was arrested in September 2011 and was granted bail in January 2015.
Read More
SC rejects Gali Janardhan Reddy's plea seeking relaxation in bail conditio
Updated : 3 years, 1 month ago IST
The Supreme Court on Wednesday rejected Gali Janardhan Reddy's application seeking relaxation of his bail condition in view of the upcoming Assembly elections in Karnataka.
Read More
ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
Read More
ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
Read More
Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
Read More
Jharkhand illegal mining case: PMLA court frames charges against MLA repre
Updated : 3 years, 3 months ago IST
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
Read More