ED summons to TN district collectors justified: SC
SC supports ED's 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
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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.
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.
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.
Source: indiatoday.in