Illegal Mining Case
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Goa Tourism Minister Rohan Khaunte Acquitted In Illegal Mining Case
The case traces back to the early 2010s when allegations of widespread illegal mining activities emerged in Goa.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
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Probe Agency Raids Haryana Congress MLA, Others In Illegal Mining Case
The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining
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Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
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CBI Registers FIR Against Hemant Soren's Aide In Sahibganj 'Illegal Mining' Case
The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.
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"Satyamev Jayate": Jharkhand Chief Minister After Supreme Court Relief
In a huge relief for Jharkhand Chief Minister Hemant Soren, the Supreme Court today allowed his plea challenging a Jharkhand High Court order against him in the illegal mining case.
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Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
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"Satanic Forces" Blocking Our Pace Of Development, Says Jharkhand Chief Minister
Claiming that "satanic forces" were attempting to destabilise his democratically-elected government, Jharkhand Chief Minister Hemant Soren on Friday asserted that he will fight till the last drop of his blood.
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"No Communication": Jharkhand Chief Minister's Office On Disqualification Letter
The Chief Minister is apprised of several media reports about ECI sending a report to the Governor "apparently recommending his disqualification as an MLA", his office said.
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Probe Agency Arrests "Middleman" In Jharkhand Illegal Mining Case After AK-47s Found
The Enforcement Directorate or ED has arrested a man identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining case in Jharkhand, officials said today.
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Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
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Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
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Charanjit Channi's Nephew Charged In Illegal Mining Case
Bhupinder Singh Honey, nephew of former Punjab Chief Minister Charanjit Singh Channi, has been charged in an illegal mining case, said a senior Punjab Police official on Monday.
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Illegal Mining Case: CBI Conducts Searches At 25 Locations In Andhra Pradesh, Telangana
The CBI on Thursday carried out searches at 25 locations in Andhra Pradesh and Telangana, including the premises of a former TDP MLA from the Gurazala seat, in connection with an illegal mining case, officials said.
-
Goa Tourism Minister Rohan Khaunte Acquitted In Illegal Mining Case
The case traces back to the early 2010s when allegations of widespread illegal mining activities emerged in Goa.
-
Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
-
Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
-
Probe Agency Raids Haryana Congress MLA, Others In Illegal Mining Case
The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining
-
Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
-
CBI Registers FIR Against Hemant Soren's Aide In Sahibganj 'Illegal Mining' Case
The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.
-
"Satyamev Jayate": Jharkhand Chief Minister After Supreme Court Relief
In a huge relief for Jharkhand Chief Minister Hemant Soren, the Supreme Court today allowed his plea challenging a Jharkhand High Court order against him in the illegal mining case.
-
Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
-
"Satanic Forces" Blocking Our Pace Of Development, Says Jharkhand Chief Minister
Claiming that "satanic forces" were attempting to destabilise his democratically-elected government, Jharkhand Chief Minister Hemant Soren on Friday asserted that he will fight till the last drop of his blood.
-
"No Communication": Jharkhand Chief Minister's Office On Disqualification Letter
The Chief Minister is apprised of several media reports about ECI sending a report to the Governor "apparently recommending his disqualification as an MLA", his office said.
-
Probe Agency Arrests "Middleman" In Jharkhand Illegal Mining Case After AK-47s Found
The Enforcement Directorate or ED has arrested a man identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining case in Jharkhand, officials said today.
-
Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
-
Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
-
Charanjit Channi's Nephew Charged In Illegal Mining Case
Bhupinder Singh Honey, nephew of former Punjab Chief Minister Charanjit Singh Channi, has been charged in an illegal mining case, said a senior Punjab Police official on Monday.
-
Illegal Mining Case: CBI Conducts Searches At 25 Locations In Andhra Pradesh, Telangana
The CBI on Thursday carried out searches at 25 locations in Andhra Pradesh and Telangana, including the premises of a former TDP MLA from the Gurazala seat, in connection with an illegal mining case, officials said.
