lllegal mining case: ED continues raids at businessmen's houses, offices in Yamunanagar, Panchkula | Chandigarh News
The ED had arrested INLD former MLA from Yamunanagar Dilbagh Singh in a money laundering case linked to illegal mining.
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The ED had arrested INLD former MLA from Yamunanagar Dilbagh Singh in a money laundering case linked to illegal mining.
"Rampant illegal mining activities were being done in the Sahibganj area and in order to ascertain the extent of this act, 20 joint inspections of illegal mining activities were carried out by the officers of the ED along with administrative, forest, mining and pollution control departments of the Jharkhand government," ED said
Illegal mining case Enforcement directorate summons Jharkhand CM Hemant Soren press advisor and Sahibganj Deputy commissioner in money laundering probe
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
About a dozen locations in the state are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA).