Illegal Mining Case
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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What is The Aravalli Story And Why It Is Important
The Aravalli Hills one of the world's oldest mountain ranges and an ecologically sensitive zone that supports biodiversity, recharges groundwater, and regulates climate across northern India is at the centre of a legal and political storm.
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Cases Pile Up As Aravalli Mining Curbs Fail To Halt Violations In Rajasthan
Illegal mining continues in the Aravalli range in Rajasthan, with official data revealing large-scale violations despite repeated political promises to protect one of India's oldest mountain systems.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report
Illegal crypto mining operations in Malaysia rose to 2,397 in 2024 from the 610 cases reported in 2018. Law enforcement authorities there have reportedly initiated efforts to identify and bust locations they suspect are origins of unauthorised mining operations.
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CBI Court Sentences Ex-Karnataka Minister To 7 Years Jail In Illegal Mining Case
A special CBI court here on Tuesday convicted former Karnataka minister and MLA Gali Janardhan Reddy and three others in the Obulapuram Mining Company (OMC) 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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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
What is The Aravalli Story And Why It Is Important
The Aravalli Hills one of the world's oldest mountain ranges and an ecologically sensitive zone that supports biodiversity, recharges groundwater, and regulates climate across northern India is at the centre of a legal and political storm.
-
Cases Pile Up As Aravalli Mining Curbs Fail To Halt Violations In Rajasthan
Illegal mining continues in the Aravalli range in Rajasthan, with official data revealing large-scale violations despite repeated political promises to protect one of India's oldest mountain systems.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report
Illegal crypto mining operations in Malaysia rose to 2,397 in 2024 from the 610 cases reported in 2018. Law enforcement authorities there have reportedly initiated efforts to identify and bust locations they suspect are origins of unauthorised mining operations.
-
CBI Court Sentences Ex-Karnataka Minister To 7 Years Jail In Illegal Mining Case
A special CBI court here on Tuesday convicted former Karnataka minister and MLA Gali Janardhan Reddy and three others in the Obulapuram Mining Company (OMC) illegal mining case.
-
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.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
