Tag: sand mining
UP Sand Mining Case: ED Summons IAS Officer Chandrakala
The Enforcement Directorate (ED) on Friday summoned senior IAS officer B. Chandrakala for questioning in connection with an illegal sand mining case in Uttar Pradesh, officials said.....
CBI Books Prajapati, 4 IAS Officers In Illegal Sand Mining Cases In UP
The Central Bureau of Investigation (CBI) on Wednesday said it has registered two fresh cases against former Uttar Pradesh minister Gayatri Prajapati and four IAS officers in the alleged illegal sand mining case and has carried out searches at 12 locations in the state, recovering cash to the tune of Rs 57 lakh.....
ED Raids House Of Punjab CM Charanjit Singh Channi's Nephew In Sand Mining Case
The Enforcement Directorate (ED) on Tuesday morning, just weeks before assembly elections, carried out raids at ten different locations belonging to Punjab Chief Minster Charanjit Singh Channi's nephew Bhupinder Singh Honey, in connection with a Prevention of Money Laundering case pertaining to illegal sand mining in Punjab. ....
Punjab Sand Mining Case: ED Recovers Rs 10 Crore Cash, Documents
The Enforcement Directorate (ED) on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas. ....
Sand Mining Case: Lalu Yadav's Aide Subhash Yadav Arrested
RJD leader Subhash Yadav, a close aide of former Bihar chief minister Lalu Prasad, has been arrested by the Enforcement Directorate in connection with illegal sand mining case.....
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
