Search For "mining scam"
Jharkhand Illegal mining scam: 20 locations raided by CBI; cash, gold and
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
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Jharkhand: CBI conducted searches at 16 locations in connection with illeg
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) launched a series of raids across 16 locations in three states as part of an ongoing investigation into illegal mining activities in Jharkhand.
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Hero of Bellary Mining Scam Dipak Sarmah Gets Eco Warrior Lifetime Achieve
Updated : 1 year, 8 months ago IST
New Delhi [India], September 14: Legendary Indian Forest Service Officer Dipak Sarmah was honored with the Lifetime Achievement Award for contributing to the conservation of forests and the environment. A 1977-batch Karnataka cadre IFS officer, Sarmah, was part of the committee that unearthe
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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"Hemant Soren govt looted Jharkhand in last 3 years": Union Minister Arjun
Updated : 2 years, 4 months ago IST
"The Hemant Soren government has looted Jharkhand in the last 3 years, and incidents of land scams, mining scams, private leases, and others came to the fore. Instead of telling people the truth, he tried to avoid it all. So, he is failing to give a reply today. An investigation is going
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"INDIA bloc formed to save democracy, but..." AAP hits out at Congress gov
Updated : 2 years, 7 months ago IST
Deciding to contest the upcoming Assembly elections in Chhattisgarh "with full strength", the Aam Aadmi Party on Tuesday said that the opposition parties' INDIA bloc has been formed to save democracy, but it doesn't mean that Chief Minister Bhupesh Baghel gets the liberty to have a mining sc
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Viral video controversy: Jharkhand CM's former secy Rajiv Arun Ekka seeks
Updated : 3 years, 2 months ago IST
IAS officer Rajiv Arun Ekka, who was previously principal secretary to Jharkhand Chief Minister Hemant Soren, has sought time to appear before Enforcement Directorate (ED) till the ongoing Jharkhand Assembly session ends.
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WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 5 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
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BJP to corner Jharkhand govt over alleged mining scam during winter sessio
Updated : 3 years, 5 months ago IST
The Bharatiya Janata Party (BJP), an opposition party in Jharkhand held a meeting ahead of the winter session of the Jharkhand Assembly beginning on Monday to chalk out strategies.
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Fake challans issued for motorcycles, cars, e-rickshaws to carry sand in B
Updated : 3 years, 5 months ago IST
Fake challans were made mentioning e-rickshaws, motorcycles and cars were used to transport sand from different ghats in Bihar in what it could be a major illegal mining scam, according to the recently tabled report of the Comptroller and Auditor General (CAG) for the year ending March 2021.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 6 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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