Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
July 20, 2024 11:39 ISTThe ED has previously conducted a raid at the premises of Surender Panwar and his associates in Sonipat on January 4.
The ED has previously conducted a raid at the premises of Surender Panwar and his associates in Sonipat on January 4.
In a move indicating defiance, Akhilesh Yadav has chosen to abstain from appearing before the CBI in connection with the illegal mining case. This decision is likely to intensify the legal standoff between the former Uttar Pradesh Chief Minister and the investigative agency.
Miner Carlos Marcano, 71, survived the collapse and arrived at a triage medical tent in La Paragua Wednesday. He said the situation at the mine 'was terrifying'.
The total value of the two immovable assets, attached provisionally under the Prevention of Money Laundering Act (PMLA), is Rs 26.19 crore, the ED said. A chargesheet was filed against them in November 2023 before a Patna special PMLA court.
ED raids in Haryana: The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.
The searches are being carried out at over 10 locations, including Jharkhand CM's press advisor Abhishek Prasad's residence and the residence of Sahebganj Deputy Commissioner.
The Jharkhand High Court had held a Public Interest Litigation (PIL) seeking a probe against Soren In an illegal mining maintainable
In September this year, the ED had arrested Hemant Soren's aide Pankaj Mishra in the case.
The probing agency raided 10-12 places in Punjab including Mohali in poll-bound Punjab as part of a money-laundering investigation against companies involved in illegal sand mining in the border state, officials said.
As many as 309 cases of illegal mining were registered and over Rs 5 crore were recovered in penalties in Chhattisgarh in the first six months of 2019, Chief Minister Bhupesh Baghel told the state Assembly on Friday.
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New Delhi: The Central Bureau of Investigation (CBI) Thursday conducted raids at 24 places in five states in a case relating to illegal export of iron ore from Karnataka's Belekeri port of Karnataka, said an
Bangalore, Mar 8: Facing a fresh come back bid by B S Yeddyurappa after the Karnataka High Court gave him a clean chit in an illegal mining case, Chief Minister D V Sadananda Gowda today
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Hyderabad, Nov 4: YSR Congress chief Y S Jaganmohan Reddy, who appeared before CBI today in connection with the alleged iron ore mining scam, urged the agency to probe the role of former Andhra Pradesh
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