Search For "sand mining case"
ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 6 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.
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Karnataka: Main accused held in the Nelogi cop murder case
Updated : 2 years, 9 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.
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Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 9 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.
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TDP accuses YSRCP govt of handing over sand resources to Tamil Nadu mafia
Updated : 3 years, 10 months ago IST
Amravati (Andhra Pradesh) [India], May 15 (ANI): Telugu Desam Party (TDP) national spokesperson K. Pattabhi Ram on Sunday accused the present chief minister Jagan Mohan Reddy's government of handing over all the state sand resources to Tamil Nadu sand mafia baron J. Sekar Reddy and his partn
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 3 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 3 years, 11 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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When Bhagwant Mann becomes AAP CM, fair probe will be conducted in illegal
Updated : 4 years, 1 month ago IST
Amritsar (Punjab) [India], February 13 (ANI): Launching an attack at Punjab Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national convenor and Delhi Chief Minister Arvind Kejriwal on Sunday said that when Bhagwant Mann will become CM, he will do a fair investigation into t
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State whose CM is facing ED probe cannot develop, says AAP slamming Charan
Updated : 4 years, 1 month ago IST
Mohali (Punjab) [India], February 13 (ANI): Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can not develop if it's led by a person like Punjab Chief Minister Charanjit Singh Channi who has been raided by Enforcement Directorate in connection with an illegal sand mining c
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Illegal sand mining case: Channi's nephew Bhupinder Singh Honey sent to 14
Updated : 4 years, 1 month ago IST
Jalandhar (Punjab) [India], February 11 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey was produced before a court on Friday in connection with an alleged illegal sand mining case where he was sent to 14-day judicial custody.
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Illegal sand mining case: Channi's nephew Bhupinder S Honey to remain in E
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 9 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case, will remain in the ED custody till February 11, said the agency.
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Channi's nephew Bhupinder Singh Honey sent to ED remand till Feb 8 in ille
Updated : 4 years, 1 month ago IST
Jalandhar (Punjab) [India], February 4 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by ED in an alleged illegal sand mining case, was remanded to the Enforcement Directorate custody till February 8 after he was brought to judicial court
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No objection to law doing its work: Punjab CM Channi on nephew's arrest in
Updated : 4 years, 1 month ago IST
Barnala (Punjab) [India], February 4 (ANI): After his nephew Bhupendra Singh Honey was arrested in an illegal sand mining case, Punjab Chief Minister Charanjit Singh Channi on Friday said that he had no objections to "the law doing its work."
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