Search For "sand mining"
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
Read More
Tibetan activist raises concern over China's illegal sand mining, calls fo
Updated : 1 year, 4 months ago IST
Tsowo Tsering, a Tibetan activist from Tsaruma raised concern over the environmental damage caused by China's illegal sand mining and called for the restoration of the river ecosystem.
Read More
2 involved in sand mafia held for ramming cop with their vehicle in Shahdo
Updated : 1 year, 10 months ago IST
Two people allegedly involved in the illegal sand mining industry were arrested after ramming their vehicle into a police officer in the Naudhiya area of Shahdol district, an official said on Sunday.
Read More
Illegal sand mining in Rahasthan: CBI takes over investigation, conducts s
Updated : 1 year, 10 months ago IST
Following the Rajasthan High Court's direction, the Central Bureau of Investigation (CBI) has taken over the investigation into a case related to alleged illegal sand mining in Rajasthan and conducted searches at the premises of the accused in Bundi, officials said on Saturday.
Read More
If TDP, JSP, and BJP alliance comes to power, action would be taken agains
Updated : 1 year, 11 months ago IST
"Under YSRCP, Pedakurapadu is famous for Sankara Rao, who is a local YSRCP MLA. The YSRCP MLA has built a road on the Krishna River to loot sand. I assure you that we will provide free sand and will save 40 lakh building construction workers by taking action against the sand mafia," Naidu
Read More
SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
Read More
Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 1 year, 12 months 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.
Read More
ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
Read More
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.
Read More
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
Read More
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.
Read More
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.
Read More