Sand Mining Case
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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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Houses Of 2 Accused Demolished After Tractor Runs Over Cop In Madhya Pradesh
Authorities have demolished the houses of two persons accused in a case of crushing a policeman to death by a tractor-trolley transporting illegally mined sand in Madhya Pradesh's Shahdol district, an official said on Monday.
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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Akhilesh Yadav May Skip Summons In Illegal Mining Case, Says Samajwadi Party
Illegal Mining Case: Samajwadi Party chief Akhilesh Yadav is unlikely to appear before the CBI on Thursday for questioning in an illegal mining case registered five years ago in which he is a witness.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Probe Agency Doing Its Duty: Jharkhand Governor On Summons To Hemant Soren
In the backdrop of protests against the Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, Governor CP Radhakrishnan on Wednesday said the ED is doing its duty and the Chief Minister should provide the right answers to the pr
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In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
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 an illegal sand mining case, said the agency on Friday.
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Punjab Ex-Chief Minister Charanjit Channi Questioned In Sand Mining Case
Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by the Enforcement Directorate (ED) in a money laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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For Ex Punjab CM Charanjit Channi's Nephew, Chargesheet In Sand Mining Case
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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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.
-
Houses Of 2 Accused Demolished After Tractor Runs Over Cop In Madhya Pradesh
Authorities have demolished the houses of two persons accused in a case of crushing a policeman to death by a tractor-trolley transporting illegally mined sand in Madhya Pradesh's Shahdol district, an official said on Monday.
-
Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Akhilesh Yadav May Skip Summons In Illegal Mining Case, Says Samajwadi Party
Illegal Mining Case: Samajwadi Party chief Akhilesh Yadav is unlikely to appear before the CBI on Thursday for questioning in an illegal mining case registered five years ago in which he is a witness.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Probe Agency Doing Its Duty: Jharkhand Governor On Summons To Hemant Soren
In the backdrop of protests against the Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, Governor CP Radhakrishnan on Wednesday said the ED is doing its duty and the Chief Minister should provide the right answers to the pr
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In Tamil Nadu vs Probe Agency Over Summons, Court Order Tomorrow
The Madras High Court would pronounce orders on Tuesday on the petition filed by the Tamil Nadu Government and five district collectors, challenging the summons issued to the Collectors by the Enforcement Directorate.
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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case
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 an illegal sand mining case, said the agency on Friday.
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Punjab Ex-Chief Minister Charanjit Channi Questioned In Sand Mining Case
Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by the Enforcement Directorate (ED) in a money laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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For Ex Punjab CM Charanjit Channi's Nephew, Chargesheet In Sand Mining Case
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.
