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  Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case

  Haryana | July 20, 2024 11:39 IST

  The ED has previously conducted a raid at the premises of Surender Panwar and his associates in Sonipat on January 4.

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  'Ready to cooperate with probe': Akhilesh Yadav likely to skip CBI summons in illegal mining case

  Uttar Pradesh | February 29, 2024 13:15 IST

  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.

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  Venezuela: At least 14 dead, several injured after illegal open-pit gold mine collapses

  World | February 22, 2024 6:48 IST

  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'.

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  Bihar: ED attaches assets of JDU MLC Radha Charan Sah in illegal sand mining case

  Bihar | February 06, 2024 14:02 IST

  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.

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  ED raids Haryana Congress MLA Surender Panwar, ex-INLD legislator in illegal mining case probe

  India | January 04, 2024 9:47 IST

  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.

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  Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

  India | January 03, 2024 14:40 IST

  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.

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  Supreme Court allows Hemant Soren to challenge cases against him for illegal mining

  India | November 07, 2022 14:43 IST

  The Jharkhand High Court had held a Public Interest Litigation (PIL) seeking a probe against Soren In an illegal mining maintainable

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  Hemant Soren summoned by ED in illegal mining case

  India | November 02, 2022 11:12 IST

  In September this year, the ED had arrested Hemant Soren's aide Pankaj Mishra in the case.

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  ED raids Punjab Chief Minister Charanjit Singh Channi's relative premises in Mohali

  Elections | January 18, 2022 13:32 IST

  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.

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  309 cases of illegal mining in Chhattisgarh in first 6 months

  India | July 19, 2019 18:04 IST

  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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  Illegal mining case: CBI conducts raid at the premises former UP Minister Gayatri Prajapati in Amethi

  News | June 12, 2019 13:25 IST

  Illegal mining case: CBI conducts raid at the premises former UP Minister Gayatri Prajapati in Amethi

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  Illegal mining case: Akhilesh Yadav lands in trouble, likely to be quizzed by CBI

  Politics | January 07, 2019 23:14 IST

  Illegal mining case: Akhilesh Yadav lands in trouble, likely to be quizzed by CBI

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  Illegal mining case: Supplementary chargesheet filed against Sabitha

  India | April 09, 2014 20:27 IST

  Hyderabad: The CBI today filed supplementary chargesheet against former Andhra Pradesh Home Minister P Sabitha Indra Reddy and former IAS officer and Secretary of Mines, B Kripanandam in the alleged illegal mining involving jailed former

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  CBI raids 24 places in five states in illegal mining case

  India | February 06, 2014 21:58 IST

  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

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  Yeddyurappa Makes A Fresh Bid For Come Back, CM Gowda Mum

  India | March 08, 2012 16:13 IST

  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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  HC Quashes FIR Against Yeddyurappa In Illegal Mining Case

  India | March 07, 2012 12:52 IST

  Bangalore,Mar 7: In a big relief to state BJP strongman B S Yeddyurappa, Karnataka High Court today quashed an FIR against him in an illegal mining case based on the Lokayukta report that had caused

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  Jagan Tells CBI, Naidu As CM Gave Mining Lease To OMC

  India | November 04, 2011 16:11 IST

  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