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.
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.
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.
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.
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.
As projected by Fitch Ratings, the neutral sector outlook is buoyed by significant government spending programs in India, Europe, and the United States, primarily directed towards supporting energy transition initiatives and infrastructure development, both reliant on a steady supply of meta
MOIL is the country's largest producer of manganese ore with a market share of 45 per cent, operating eleven mines in the state of Maharashtra and Madhya Pradesh.
An inspector of the mines department and five home guard jawans were seriously injured allegedly after being attacked by a gang of sand mafias during a joint raid in Bihar's Kishanganj district on Wednesday.
New Delhi [India], December 6: Infra & Finance World: Deep Mine Infra Resources Limited emerges as a key player, gearing up for an exciting Pre-IPO launch. For savvy investors eyeing the mining and equipment rental sector, this move is not just a financial milestone but a golden opportun