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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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Madras High Court's Big Rebuke To Probe Agency In Illegal Sand Mining Row
The Madras High Court has reprimanded the Enforcement Directorate for overstepping bounds while investigating illegal sand mining in Tamil Nadu and neighbouring Andhra Pradesh.
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Woman, Son Among 3 Killed During Sand Mining In Madhya Pradesh: Cops
Three people including a woman and her son were killed during sand mining in Madhya Pradesh's Jabalpur district on Wednesday, police said.
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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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Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
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Probe Agency Won't Leave Those Involved In Illegal Sand Mining: Tamil Nadu BJP Chief
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
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Bihar Cop Killed As Tractor Carrying Sand Illegally Runs Over Him
A police Inspector was allegedly moved down by a tractor transporting sand illegally near Mahulia Tand village in Bihar's Jamui district. According to the police one home guard who was injured in the incident is said to be critical.
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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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Court Directs Delhi, UP To Form Joint Task Force For Illegal Yamuna Sand Mining
The Delhi High court on Monday directed Delhi Police to constitute a joint task force with Uttar Pradesh (UP) Police to monitor and stop the illegal sand mining in River Yamuna in the Alipur area.
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Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
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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.
-
Madras High Court's Big Rebuke To Probe Agency In Illegal Sand Mining Row
The Madras High Court has reprimanded the Enforcement Directorate for overstepping bounds while investigating illegal sand mining in Tamil Nadu and neighbouring Andhra Pradesh.
-
Woman, Son Among 3 Killed During Sand Mining In Madhya Pradesh: Cops
Three people including a woman and her son were killed during sand mining in Madhya Pradesh's Jabalpur district on Wednesday, police said.
-
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.
-
Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
-
Probe Agency Won't Leave Those Involved In Illegal Sand Mining: Tamil Nadu BJP Chief
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
-
Bihar Cop Killed As Tractor Carrying Sand Illegally Runs Over Him
A police Inspector was allegedly moved down by a tractor transporting sand illegally near Mahulia Tand village in Bihar's Jamui district. According to the police one home guard who was injured in the incident is said to be critical.
-
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.
-
Court Directs Delhi, UP To Form Joint Task Force For Illegal Yamuna Sand Mining
The Delhi High court on Monday directed Delhi Police to constitute a joint task force with Uttar Pradesh (UP) Police to monitor and stop the illegal sand mining in River Yamuna in the Alipur area.
-
Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
