ED summons to TN district collectors justified: SC
SC supports EDs summons to TN collectors in sand mining money laundering case; questions state for stalling probe. Matter listed for Feb 26. | Latest News India
Source: hindustantimes.com
📰 Illegal Sand Mining Case News
Illegal Sand Mining Case News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Illegal Sand Mining Case. Real-time updates on events, politics, business and more.
Illegal sand mining: Madras High Court stays ED summons to district collectors
The Madras High Court on Tuesday stayed the operation of the Enforcement Directorate’s summons, sent to five district collectors in Tamil Nadu, asking them to appear for questioning in connection with the illegal sand mining case. Registering a case under the Prevention of Money Laundering Act, the agency is probing the proceeds of rampant illegal sand mining and has been conducting searches in sand quarries across Tamil Nadu.
Tamil Nadu Dushyant Dave Madras High Court Madras High Court On Enforcement Directorate Money Laundering Act
Source: theweek.in
Mines allotted to kin, foreign investments: Why ED summoned Tamil Nadu Minister, son
The Enforcement Directorate (ED) has summoned Tamil Nadu Higher Education Minister K Ponmudi and his son to appear on Tuesday evening in connection with a money laundering case linked to alleged illegal sand mining. Read on to find out what the financial probe agency has against the minister.
Tamil Nadu United Arab Emirates Dravida Munnetra Kazhagam Gautham Sigamani Divyesh Singh Enforcement Directorate
Source: indiatoday.in
Bihar: Multiple rounds of firing in illegal sand mining in Patna; 4 people shot
Bihar: Multiple rounds of firing in illegal sand mining in Patna; 4 people shot
Source: freepressjournal.in
Raghav Chadha hits back at Punjab CM, alleges 'Channi, Honey and money' nexus
Raghav Chadha has hit back at Punjab Chief Minister Charanjit Channi over the arrest of his nephew Bhupinder Singh Honey in the illegal sand mining case.
Jammu And Kashmir Madhya Pradesh Fatehgarh Sahib Arvind Kejriwal Charanjit Singh Channi Raghav Chadha
Source: indiatoday.in
Illegal mining case: Punjab CM Channi gets clean chit; calls Kejriwal 'liar' on all allegations
Illegal mining case: Punjab CM Channi gets clean chit; calls Kejriwal liar on all allegations
United Kingdom Banwari Lal Purohit Arvind Kejriwal Charanjit Singh Channi Raghav Chadha Chamkaur Sahib Assembly
Source: indiatvnews.com
Punjab CM Charanjit Channi gets clean chit in illegal mining case ahead of assembly elections 2022
Punjab CM Charanjit Channi gets clean chit in illegal mining case ahead of assembly elections 2022 - After getting a clean chit in the illegal mining case, CM Charanjit Sight Channi called AAP chief Arvind Kejriwal “a liar”.
United Kingdom Banwari Lal Purohit Charanjit Channi Arvind Kejriwal Charanjit Singh Channi Raghav Chadha
Source: dnaindia.com
No clean chit for Punjab CM Channi in illegal mining case yet, probe still on: Official
Citing a status report, Punjab CM Channi said on Sunday that the illegal sand mining allegations levelled against him by AAP had been proven to be untrue. However, in a conversation with India Today, DC Sonali Giri said the probe is still underway.
Source: indiatoday.in
'Channi gives Channi a clean chit': AAP shares meme targeting Punjab CM over illegal mining case | Top points
The Aam Aadmi Party launched an attack against Charanjit Singh Channi after the Punjab CM said that the allegations levelled against him in an illegal sand mining case had been proven to be untrue.
Jammu And Kashmir Channi Sahab Bhagwant Mann Charanjit Channi Arvind Kejriwal Charanjit Singh Channi
Source: indiatoday.in
Illegal sand mining case: Punjab CM Channi's nephew sent to 14-day judicial custody
Honey was arrested during the intervening night of February 3 and 4 by the ED, which got his custody till February 8. It was later extended till Friday (February 11).
Source: india.com