Search For "sand mining case"
ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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Haryana sand mining case: Delhi HC grants 6-week interim bail to businessm
Updated : 1 year, 1 month ago IST
The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is an accused in a money laundering case linked to illegal sand mining in Haryana.
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years 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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ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against e
Updated : 2 years 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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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years 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 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 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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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years 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 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, 1 month 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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Sand mining case: Madras HC stays ED's summons to five Tamil Nadu district
Updated : 2 years, 3 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.
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ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 5 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.
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