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Summons Sent To DC: ED Summons Sahibganj DC and CM Press Adviser in Illegal Mining Case | Ranchi News

The Directorate of Enforcement (ED) has issued summons to Sahibganj Deputy Commissioner (DC) and the Chief Minister's Press Adviser in connection with an illegal mining and money laundering case. Find out more about the case and the reasons for the summons.
Jammu And Kashmir Shahjahan Sheikh Abhishek Prasad Pintu Ram Niwas Yadav Kunal Sadangi Farooq Abdullah

ED Quizzes: ED quizzes ex-Bihar MLA - Latest News | Ranchi News

Former Bihar MLA from Katoria seat in Banka district, Pappu Yadav alias Rajkishore Yadav, appeared before the Enforcement Directorate (ED) to record his statement regarding the alleged illegal mining and money laundering cases in the Sahibganj district of Jharkhand. Read the latest news about ED quizzes ex-Bihar MLA and raids on bizman's premises in Dhanbad.
Kulwinder Singh Surender Panwar Dilbag Singh Gurpreet Sabharwal Dilbagh Singh Gurpreet Singh Sabharwal

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Foreign-made weapons, Rs 5 crore cash recovered by ED during raids in Haryana mining case

The money laundering case stems from several FIRs registered by Haryana Police to probe alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts even after the lease expiry period and a ban imposed by the National Green Tribunal (NGT).
Madhya Pradesh National Green Tribunal Indian National Lok Dal Haryana Police Press Trust Money Laundering Act

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