CBI to quiz Janardhana Reddy in ore export scam
12 years ago

CBI to quiz Janardhana Reddy in ore export scam

Firstpost  

A CBI special court on Friday permitted the investigation agency to interrogate former Karnataka minister and mining baron Gali Janardhana Reddy and five other accused in the case of multi-crore iron ore exports scam from Belekeri port on the state’s west coast. Bangalore: A CBI special court on Friday permitted the investigation agency to interrogate former Karnataka minister and mining baron Gali Janardhana Reddy and five other accused in the case of multi-crore iron ore exports scam from Belekeri port on the state’s west coast. Granting its plea for five-day custody of the accused till March 12, Justice BM Angadi directed the Central Bureau of Investigation to keep them in city’s central jail but conduct the interrogation at its office on their alleged role in the illegal export of around 5.1 million tonnes of iron ore from the state-run port, about 450 km from Bangalore from January 2009 to May 2010. Reddy, who is lodged in the Chanchalguda jail in Hyderabad since Sept 2011 in connection with another mining scam case in neighbouring Andhra Pradesh, was brought to Bangalore earlier in the day by the CBI’s state branch on a transit warrant to question the involvement of his another firm - Associated Mining Company - in the export scam.

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History of this topic

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal
1 month ago

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal

Live Mint  

Karnataka MLA G Janardhan Reddy, known to be a mining baron, reportedly protested against mining in the Koppal town. Former minister Gali Janardhan Reddy was accused in a multi-million illegal mining case. The CBI investigation revealed that Reddy’s mining network had illegally extracted iron ore, which was subsequently sold to traders who exported it without obtaining mandatory forest clearances or …

Madras High Court orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore
1 month, 1 week ago

Madras High Court orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore

New Indian Express  

CHENNAI: Finding a strong case of collusion, corruption and connivance among politicians, officials and mining mafia in causing thousands of crores of rupees loss to the state exchequer in the excavation of beach sand minerals, the Madras High Court on Monday ordered a probe by the Central Bureau of Investigation. The court asked the CBI to investigate the entire process …

Illegal beach sand mining in Tamil Nadu: Madras High Court orders CBI probe
1 month, 1 week ago

Illegal beach sand mining in Tamil Nadu: Madras High Court orders CBI probe

The Hindu  

The Madras High Court on Monday ordered a Central Bureau of Investigation probe to find out if there was a nexus between politicians, government officials and private miners in the massive illegal mining of beach sand minerals that had taken place in the State for years together since 2000-01 and even after the State government imposed a blanket ban on …

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu
1 month, 1 week ago

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu

India Today  

The Madras High Court on Monday ordered a Central Bureau of Investigation probe into the massive alleged illegal beach sand mining scam worth Rs 5,832 crore in Tamil Nadu’s coastal districts of Tirunelveli, Thoothukudi, and Kanyakumari. The probe would also examine alleged corruption and connivance between officials and private mining companies involved in illegal extraction, transportation, storage, and export of …

Odisha EOW arrests 2 linked to iron ore loading agency for fund misappropriation
1 month, 3 weeks ago

Odisha EOW arrests 2 linked to iron ore loading agency for fund misappropriation

Hindustan Times  

Bhubaneswar: The Economic Offences Wing of the Odisha police have arrested two persons linked to an iron ore loading agency in connection with a fraud and misappropriation case amounting to over ₹35 crore. The accused-- the Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd’s former president Manas Ranjan Barik and its Utkal Das-- were arrested from Suakati in Keonjhar district …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months, 1 week ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months, 1 week ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months, 2 weeks ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

SIT to probe six iron ore smuggling cases
4 months, 2 weeks ago

SIT to probe six iron ore smuggling cases

New Indian Express  

BENGALURU: The Siddaramaiah cabinet on Thursday decided to hand over six cases of smuggling of iron ore to a Special Investigation Team as the Central Bureau of Investigation has refused to probe them. “Of the nine smuggling and illegal mining cases entrusted to CBI for investigation, the state government will hand over six to SIT as the former refused to …

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
4 months, 2 weeks ago

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister

Deccan Chronicle  

Bengaluru: Minister of law and parliamentary affairs H.K. Patil on Thursday alleged that the CBI refused to investigate six of the nine cases in connection with the huge quantities of ore theft and export from various ports within and outside the state. He said that the government is considering handing over CBI refused cases to Special Investigation Team Karnataka Lokayukta …

HC suspends 7-year jail to Congress MLA in Belekeri iron ore case
4 months, 2 weeks ago

HC suspends 7-year jail to Congress MLA in Belekeri iron ore case

Hindustan Times  

The high court on Wednesday ordered a suspension of the seven year sentence to Congress MLA Satish Sail in connection with the Belekeri iron ore disappearance case. The high court on Wednesday ordered a suspension of the seven year sentence to Congress MLA Satish Sail in connection with the Belekeri iron ore disappearance case Justice M Nagaprasanna of the HC …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
4 months, 3 weeks ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

Cong MLA Satish Sail Convicted in Iron Ore Export Case
5 months ago

Cong MLA Satish Sail Convicted in Iron Ore Export Case

Hindustan Times  

A special court in Bengaluru convicted Congress MLA Satish Sail on Thursday in connection with the illegal export of iron ore from the Belekeri port. The case began with an investigation by the Karnataka Lokayukta in March 2010, which exposed the unauthorized transport of approximately eight lakh tonnes of iron ore from Bellary to Belekeri port. The investigation revealed that …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
8 months ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy
1 year ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

The Hindu  

At least four cases pertaining to illegal mining registered by the Central Bureau of Investigation are pending against former Minister and mining baron G. Janardhana Reddy. Mr. Reddy, once an important leader of Bharatiya Janata Party in the Hyderabad Karnataka region, who played a key role in the party coming to power for the first time in 2008, was arrested …

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement
1 year, 1 month ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

The Hindu  

The Central Bureau of Investigation has summoned Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav for recording his witness statement on Thursday in connection with an illegal minor mineral mining case registered in January 2019, an agency official said on Wednesday. Among those named in the case were the then Hamirpur District Magistrate B. Chandrakala, Mining Officer …

Special court issues Letters Rogatory to four countries in illegal mining case against former Minister Janardhana Reddy
2 years ago

Special court issues Letters Rogatory to four countries in illegal mining case against former Minister Janardhana Reddy

The Hindu  

A special court in Bengaluru for the Central Bureau of Investigation cases has ordered issue of Letters Rogatory to four countries — Isle of Man, Singapore, Switzerland, and the United Arab Emirates — seeking details of a company and its bank transactions in the illegal mining and export case registered against the former Minister G. Janardhana Reddy. The CBI had …

Plea For CBI Probe Into Alleged Iron Ore Smuggling to China : Supreme Court To Hear In March
2 years, 2 months ago

Plea For CBI Probe Into Alleged Iron Ore Smuggling to China : Supreme Court To Hear In March

Live Law  

“Since 2020, iron ore exporters are using a duty-free tariff code exclusively reserved for a central public sector undertaking to evade 30 per cent export duty,” Advocate Manohar Lal Sharma and petitioner-in-person, claimed before the Supreme Court on Tuesday, while seeking a probe by the Central Bureau of Investigation into the alleged duty evasion by 61 companies at the time …

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses
2 years, 6 months ago

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses

Live Mint  

The Central Bureau of Investigation on Wednesday morning raided several residences of West Bengal Law Minister Moloy Ghatak in connection with its probe into a coal smuggling scam, an officer told PTI. These searches are being conducted in the light of Ghatak's connection with alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol, officials said on Wednesday. The multi-crore …

Karnataka iron ore mining | Why has the Supreme Court relaxed a decade-old ban?
2 years, 6 months ago

Karnataka iron ore mining | Why has the Supreme Court relaxed a decade-old ban?

The Hindu  

The story so far: On August 26, 2022, the Supreme Court raised the ceiling limit of iron ore mining for Ballari, Chitradurga and Tumakuru districts in Karnataka, saying conservation of the ecology and environment must go hand in hand with the spirit of economic development. SPS, Citizens For Democracy and other organisations have also supported the Supreme Court’s order rejecting …

Jharkhand mining scam raked in Rs 100 crore, claims ED; Hemant Soren's aides under probe
2 years, 8 months ago

Jharkhand mining scam raked in Rs 100 crore, claims ED; Hemant Soren's aides under probe

India Today  

The Enforcement Directorate has unearthed a trail of Rs 100 crore that was generated through illegal mining in Jharkhand, the probe agency said today. A trail of further Rs 100 crore of proceeds of crime generated from illegal mining has also been unearthed and being worked upon,” the financial probe agency said in a statement. The agency seized Rs 11.88 …

Supreme Court Seeks Centre's Stand On Export Of Iron Ore Mined From Karnataka
3 years ago

Supreme Court Seeks Centre's Stand On Export Of Iron Ore Mined From Karnataka

Live Law  

The Supreme Court on Wednesday asked the Centre to clarify its stand on allowing exports of iron ore mined from the State of Karnataka. The applications have been filed in relation to several previous orders passed by Supreme Court relating to mining of Iron Ore and allied minerals in the State of Karnataka. The applications have been filed particularly in …

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana
4 years, 4 months ago

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana

News 18  

New Delhi: The CBI on Thursday carried out searches at 25 locations in Andhra Pradesh and Telangana, including the premises of a former TDP MLA from the Gurazala seat, in connection with an illegal mining case, officials said. The searches were spread at 25 locations at Guntur, Andhra Pradesh and Hyderabad, Telangana at the premises of various private persons, including …

Belekeri load off: Court acquits Anand Singh, Nagendra
5 years, 6 months ago

Belekeri load off: Court acquits Anand Singh, Nagendra

Deccan Chronicle  

Ballari: A Special Court for People's Representatives, Bengaluru, has acquitted Ballari Rural Congress MLA, B. Nagendra and disqualified MLA, B S Anand Singh in a case of illicit iron ore trading and export from the Belekeri port in Karwar. The special court on Friday acquitted Mr Singh and Mr Nagendra of charges of exporting 1.30 lakh metric tonnes of illicit …

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years
6 years, 4 months ago

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years

Deccan Chronicle  

Ballari: Beleaguered mining baron and former BJP minister Gali Janardhan Reddy who was arrested on Sunday after marathon questioning by the Central Crime Branch police in connection with a multi-crore Ponzi scam case, has gone behind bars for the fourth time in the past seven years. Reddy, the alleged kingpin of the multi-crore iron mining scam in Ballari, was earlier …

Mining baron Janardhana Reddy turns up for questioning in alleged bribe case
6 years, 4 months ago

Mining baron Janardhana Reddy turns up for questioning in alleged bribe case

Hindustan Times  

Ballari mining baron and former Karnataka minister G Janardhana Reddy appeared for questioning in Bengaluru in an alleged bribery case on Saturday. Ponzi scam Syed Ahmed Fareed, who is being investigated by the Enforcement Directorate for the 600 crore scam, has alleged that he paid Rs 18 crore to Reddy for “help” in settling the ED case, the Bengaluru police …

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls
6 years, 10 months ago

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls

The Quint  

Seven years back, when India was witnessing its biggest anti-corruption movement, the state of Karnataka also went through mega political turbulence, courtesy a Rs 35,000-crore illegal iron ore mining scam. Mining baron and former Bharatiya Janata Party state minister Gali Janardhana Reddy emerged as the face of the scandal after former Lokayukta Santosh Hegde blew the lid off of illegal …

Illegal iron ore export scam: CBI failed, so we needed SIT, says Siddaramaiah
7 years, 2 months ago

Illegal iron ore export scam: CBI failed, so we needed SIT, says Siddaramaiah

Deccan Chronicle  

Mysuru: Chief Minister Siddaramaiah on Thursday denied state BJP chief, B S Yeddyurappa's allegations that the government had decided to reopen the investigation into the illegal iron ore export scam with an eye on the coming elections although the CBI had decided to close it. We formed a cabinet subcommittee led by Minister H K Patil, which found that the …

SIT to probe cases of illegal iron ore export from four ports
7 years, 2 months ago

SIT to probe cases of illegal iron ore export from four ports

The Hindu  

Ahead of the Legislative Assembly polls in the State, the Congress government has decided to reopen the illegal iron ore export cases closed by the Central Bureau of Investigation by authorising the Special Investigation Team to probe afresh the cases of illegal export of ore. A State Cabinet meeting chaired by Chief Minister Siddaramaiah on Wednesday accepted the recommendation of …

Explained: What is the coal scam all about in which former Jharkhand CM Madhu Koda was held guilty
7 years, 3 months ago

Explained: What is the coal scam all about in which former Jharkhand CM Madhu Koda was held guilty

India Today  

A special CBI court today convicted former Jharkhand Chief Minister Madhu Koda on charges of corruption in the multi-crore coal block allocation scam, commonly referred as coal scam or Coalgate. COAL BLOCK ALLOCATION QUASHED Then CBI director Ranjit Sinha told the Supreme Court that the investigation report was shared with Law Minister, leading to Ashwani Kumar resigning from the office. …

Supreme Court imposes 100 pc penalty on illegal mining companies in Odisha
7 years, 7 months ago

Supreme Court imposes 100 pc penalty on illegal mining companies in Odisha

India TV News  

The Supreme Court on Wednesday said that mining companies in Odisha operating without environmental clearance will have to pay a 100 per cent penalty to the state on the price of illegally extracted iron and manganese ores with effect from 2000-01. "We make it clear that minerals extracted either without environmental clearance or without forest clearance or without both will …

Goa illegal mining case of Rs 35,000 crore may be handed over to CBI, says Manohar Parikkar
7 years, 9 months ago

Goa illegal mining case of Rs 35,000 crore may be handed over to CBI, says Manohar Parikkar

Firstpost  

Goa chief minister Manohar Parrikar said on Monday that the state government might hand over a Rs 35,000-crore illegal mining scam case to the Central Bureau of Investigation. Panaji: Goa chief minister Manohar Parrikar said on Monday that the state government might hand over a Rs 35,000-crore illegal mining scam case to the Central Bureau of Investigation. However, the Bharatiya …

Coal scam: SC forms SIT to probe ex-CBI chief Ranjit Sinha for abuse of authority
8 years, 2 months ago

Coal scam: SC forms SIT to probe ex-CBI chief Ranjit Sinha for abuse of authority

India TV News  

In a case that paves way for a first of its kind investigation by a CBI chief into one who headed it previously, the Supreme Court today constituted a special investigation team, to be headed by the CBI Director, to look into the prima facie allegations against former CBI chief Ranjit Sinha of trying to influence the probe in the …

SC dismisses Vedanta plea to export iron ore from Karnataka [Read Judgment]
8 years, 6 months ago

SC dismisses Vedanta plea to export iron ore from Karnataka [Read Judgment]

Live Law  

The Supreme Court on Thursday dismissed Vedanta Group’s plea to export iron ore mined from Karnataka. It stated that Vedanta’s inability to sell the ore due to higher pricing cannot be made the ground for its export.However, the apex court allowed the National Mineral Development Corporation to continue with its dual pricing mechanism.The Karnataka Iron and Steel. to indicate otherwise.” …

Janardhan Reddy caught unawares in 2007 case
9 years, 4 months ago

Janardhan Reddy caught unawares in 2007 case

The Hindu  

The case in which the former Minister G. Janardhan Reddy was arrested on Friday is neither part of the Lokayukta report on illegal mining nor of the probe of illegal export of ore less than 50,000 tonnes through Belekeri port, referred to the Special Investigation Team. The FIR states that Mr. Reddy, colluding with unknown government officials, illegally mined and …

Coal scam: SC seeks CBI, ED response on probe Aditya Birla Group's for alleged hawala transactions
9 years, 8 months ago

Coal scam: SC seeks CBI, ED response on probe Aditya Birla Group's for alleged hawala transactions

Firstpost  

A special bench headed by justice MB Lokur which is monitoring the probe in the coal block allocation scam issued notice to the probe agencies and sought their responses within four weeks on an application filed by the NGO, Common Cause. New Delhi: The Supreme Court today sought the responses of CBI and ED for a probe into the Aditya …

Coal scam case: Court warns CBI IO, asks him to pull up socks- India TV News
9 years, 9 months ago

Coal scam case: Court warns CBI IO, asks him to pull up socks- India TV News

India TV News  

New Delhi: A CBI officer, investigating a coal scam case involving former Jharkhand Chief Minister Madhu Koda and others, has been warned by a special court which asked him to “pull up his socks” after he handed over to the accused some documents without even submitting them in court. CBI Inspector Vijay Chettiar filed a written explanation in the court …

CBI registers a fresh case in coal scam
10 years, 3 months ago

CBI registers a fresh case in coal scam

India TV News  

New Delhi: The CBI Sunday registered a case against two private companies and some unidentified public servants in its ongoing probe in the alleged coal scam case and conducted searches at five places in West Bengal and Jharkhand. The agency registered the case against Electrosteel Castings Ltd, Electrosteel Steels Ltd and some unknown public servants under sections of cheating, criminal …

Coal scam: Madhu Koda, seven others charge sheeted by CBI
10 years, 3 months ago

Coal scam: Madhu Koda, seven others charge sheeted by CBI

India TV News  

New Delhi: Former Jharkhand Chief Minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been charge sheeted by the CBI in a coal block allocation scam case. Besides Koda and Basu, former coal secretary H C Gupta and two public servants Basant Kumar Bhatacharya and Bipin Bihari Singh have also been charge sheeted as accused. Director …

Coal scam: CBI told to probe further into Rajya Sabha MP Vijay Darda's role
10 years, 4 months ago

Coal scam: CBI told to probe further into Rajya Sabha MP Vijay Darda's role

The Hindu  

A Special Court on Thursday directed the CBI to further investigate into the scam in coal block allocations, involving Rajya Sabha MP Vijay Darda and others, in which the agency had filed a closure report. CBI, which had earlier alleged in its FIR that JLD Yavatmal wrongfully concealed previous allocation of four coal blocks to its group companies in 1999-2005, …

Court asks CBI to further probe coal scam case
10 years, 4 months ago

Court asks CBI to further probe coal scam case

India TV News  

New Delhi: A Special Court here today directed the CBI to further investigate an alleged scam in coal block allocation, involving Rajya Sabha MP Vijay Darda and others, in which the agency had filed a closure report. CBI had filed the closure report in the case in which it had earlier registered an FIR against JLD Yavatmal Energy Ltd, its …

Karnataka mining scam: Court attaches Janardhan Reddy's assets worth Rs 37.86 cr
10 years, 7 months ago

Karnataka mining scam: Court attaches Janardhan Reddy's assets worth Rs 37.86 cr

Firstpost  

The assets, which include a Rs 4 crore flat in Bangalore, a Rs 14 lakh house in Bellary, fixed deposits and cash in bank accounts, were attached by the Enforcement Directorate earlier this year under the provisions of the Prevention of Money Laundering Act. New Delhi: A special anti-money laundering court here has attached assets worth over Rs 37.86 crore …

Coal scam: ED files laundering case against Rao, Jindal
10 years, 10 months ago

Coal scam: ED files laundering case against Rao, Jindal

The Hindu  

The Enforcement Directorate has slapped money laundering charges against former Minister of State for Coal Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the coal blocks allocation case. The agency, which has registered an FIR under the Prevention of Money Laundering Act, took cognisance of the CBI complaints in these allocations and also named …

After Karnataka and Goa illegal iron mining, Bhushan files PIL in SC against Odisha illegal mining, seeks CBI probe
10 years, 11 months ago

After Karnataka and Goa illegal iron mining, Bhushan files PIL in SC against Odisha illegal mining, seeks CBI probe

Live Law  

After succeeding in cleansing the mammoth illegal mining in the State of Karnataka and Goa, Prashant Bhushan, has filed a fresh PIL, petitioner as Common Cause, against the ongoing loot and plunder of valuable natural resources in the State of Odisha in complete disregard of the environmental norms and the rights of the vulnerable tribal & rural communities. Over reports …

CBI registers two fresh cases in coal scam
11 years ago

CBI registers two fresh cases in coal scam

India TV News  

New Delhi: CBI today registered two fresh cases against Central Collieries Company Limited and Prakash Industries for alleged irregularities in allocation of coal blocks between 2006-09. Immediately after registering the cases, CBI conducted searches at various places including the premises of the companies named in the FIR.The agency said that searches were being conducted in Delhi, Nagpur, Mumbai and Chhattisgarh.With …

Congress govt knew about mining scam, claims former minister
11 years ago

Congress govt knew about mining scam, claims former minister

India TV News  

Panaji: Former Goa minister Dayanand Narvekar has alleged that the then Congress-led government had knowledge about the illegal mining scam in the state, but preferred to keep mum on it. Narvekar, who was then finance minister, produced findings of state Legislative Assembly's estimates committee which met in 2010, which was wary of the state mines and geology department's lack of …

Congress demands CBI probe into mining, chitfund scams
11 years, 1 month ago

Congress demands CBI probe into mining, chitfund scams

Firstpost  

The Opposition Congress today demanded a CBI probe into the mining and chitfund scams, and alleged that over Rs 3 lakh crore minerals were looted during the Naveen Patnaik regime Bhubaneswar: The Opposition Congress today demanded a CBI probe into the mining and chitfund scams, and alleged that over Rs 3 lakh crore minerals were looted during the Naveen Patnaik …

CBI raids 24 places in five states in illegal mining case
11 years, 1 month ago

CBI raids 24 places in five states in illegal mining case

India TV News  

New Delhi: The Central Bureau of Investigation 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 agency official. To locate the suppliers and transporters involved in the illegal export, searches were conducted at official and residential premises of the accused at 18 …

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation
11 years, 1 month ago

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation

India TV News  

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation Bhubaneswar: The opposition Congress and BJP yesterday demanded resignation of Odisha Chief Minister Naveen Patnaik over the reported leak of the ‘excerpts of Justice M B Shah Comission of Inquiry' on a news portal. “The Bhubaneswar: The opposition Congress and BJP yesterday demanded resignation of Odisha Chief Minister Naveen …

CBI probe demanded in Odisha mining scam
11 years, 3 months ago

CBI probe demanded in Odisha mining scam

India TV News  

Bhubaneswar: The opposition Congress and BJP Thursday separately reiterated their demand for a CBI probe into the alleged multi-crore-rupee mining scam in Odisha. "The leaked report clearly indicates that the government allowed large scale illegal mining in the state which could not have taken place without the involvement of Chief Minister Naveen Patnaik and his close associates," Oram told IANS.Former …

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