IAS officer Chandrakala skips ED’s summons in UP mining scam
6 years, 2 months ago

IAS officer Chandrakala skips ED’s summons in UP mining scam

Hindustan Times  

Indian Administrative Services officer Bhukya Chandrakala, 38, who has been accused of corruption in the illegal mining case in Uttar Pradesh, submitted documents to the Enforcement Directorate on Thursday but skipped personal appearance, official sources said. Chandrakala, Samajwadi Party MLC Ramesh Mishra, Bahujan Samaj Party leader Sanjay Dixit and officers of mining department were among those named in the FIR. On January 15, the CBI had carried out searches at 14 locations across Delhi and UP in connection with its FIR against 11 people to probe the alleged illegal mining of minor minerals in UP’s Hamirpur district during 2012-16, when the Samajwadi Party was in power under Akhilesh Yadav. Appearing on Chandrakala’s behalf, her lawyer Saiyad Ahmed Saud submitted the documents regarding her assets and mining lease allotted by her as the district magistrate of Hamirpur in 2012.

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History of this topic

Lalu Prasad Yadav grilled for nearly 4 hours by ED in land-for jobs case probe
6 days, 16 hours ago

Lalu Prasad Yadav grilled for nearly 4 hours by ED in land-for jobs case probe

Hindustan Times  

RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said. RJD chief Lalu Prasad Yadav appeared before the Enforcement Directorate today for questioning in connection with the land-for-jobs money laundering case The ailing septuagenarian reached the ED's Bank Road office in Patna around 10.30 …

Illegal mining near Sariska Tiger Reserve: SC tells Rajasthan to appoint nodal officer
6 days, 18 hours ago

Illegal mining near Sariska Tiger Reserve: SC tells Rajasthan to appoint nodal officer

Hindustan Times  

New Delhi, The Supreme Court on Wednesday directed the Rajasthan government to appoint a nodal officer in Alwar district to deal with complaints of illegal mining within a kilometre of the Sariska Tiger Reserve. Illegal mining near Sariska Tiger Reserve: SC tells Rajasthan to appoint nodal officer A bench of Justices B R Gavai and Augustine George Masih passed the …

Lalu Prasad Yadav summoned by ED over land-for-job case
1 week, 1 day ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

Scam-tainted IAS officer Pooja Singhal reinstated to office by Jharkhand government
2 months ago

Scam-tainted IAS officer Pooja Singhal reinstated to office by Jharkhand government

Op India  

It happens only in India where corrupt politicians thrive with impunity, corrupt “Sarkari babus” cling to their positions like barnacles and all it takes for a career comeback for a money laundering accused IAS officer is a brief stint in jail and the backing of a land scam-accused government. The dramatic episode of corruption-tainted IAS Pooja Singhal’s arrest to reinstatement …

ED to question Arvind Kumar today
2 months, 3 weeks ago

ED to question Arvind Kumar today

New Indian Express  

HYDERABAD: Senior IAS officer Arvind Kumar will appear before the Enforcement Directorate on Thursday for questioning in the Formula-E race money laundering case. Besides Arvind Kumar, the ED also summoned the other accused in this case BRS working president KT Rama Rao and former chief engineer of Hyderabad Metropolitan Development Authority BLN Reddy. Based on a complaint filed by the …

IAS Kumar Rajeev Ranjan to face trial in Jammu and Kashmir gun licence scam under anti-corruption laws
2 months, 3 weeks ago

IAS Kumar Rajeev Ranjan to face trial in Jammu and Kashmir gun licence scam under anti-corruption laws

Op India  

On Tuesday, 31st December, the Central Government granted permission to the Central Bureau of Investigation to prosecute IAS officer Kumar Rajeev Ranjan for his alleged involvement in the issuance of arms licenses illegally in Jammu and Kashmir. The official order accessed by media, in this case, reveals that Ranjan, a 2010-batch IAS officer currently serving as the Revenue Secretary of …

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
2 months, 3 weeks ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express  

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and …

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders
3 months, 1 week ago

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders

Hindustan Times  

BHUBANESWAR: The Odisha government on Tuesday shunted out principal secretary of Social Security & Empowerment of Persons with Disabilities Department Bishnupada Sethi and appointed him as an officer on special duty after the Central Bureau of Investigation summoned him as a witness in a bribery case. Apart from the social security department, Sethi previously also held additional charge of the …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 1 week ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI summons senior Odisha IAS officer in corruption case
3 months, 1 week ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 1 week ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner
3 months, 1 week ago

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner

New Indian Express  

BHUBANESWAR: The arrest of a group general manager of Bridge and Roof Company Ltd, on alleged bribery charges by the CBI has taken a twist with the central probe agency reportedly summoning the official driver of a senior IAS officer of the state. On December 7, CBI sleuths had caught Chanchal Mukherjee, group GM of the Bridge and Roof Company, …

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

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Kumaraswamy booked for ‘threatening’ officer probing mining case
4 months, 2 weeks ago

Kumaraswamy booked for ‘threatening’ officer probing mining case

Hindustan Times  

Police have booked Union minister HD Kumaraswamy after a senior officer investigating a mining case against the JD leader accused him of intimidation. The case against HD Kumaraswamy pertains to an illegal mining lease which he allegedly granted during his tenure as Karnataka chief minister between 2006 and 2008. “Kumaraswamy held a press conference regarding the case on September 28 …

Mining lease case: Union Minister H D Kumaraswamy booked for threatening police officer
4 months, 2 weeks ago

Mining lease case: Union Minister H D Kumaraswamy booked for threatening police officer

Live Mint  

Janata Dal and Union Minister of Heavy Industries and Steel HD Kumaraswamy has been accused of allegedly threatening a senior police officer probing a mining case against him, reported PTI. Based on a complaint by Inspector General of Police M Chandra Sekhar, who alleged Kumaraswamy threatened a government servant to prevent him from discharging his duties, a case has been …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
4 months, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 2 weeks ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
7 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
7 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

ED arrests Haryana Congress MLA in mining case
8 months ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people
8 months ago

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people

Hindustan Times  

Raipur: The Chhattisgarh Economic Offence Wing and Anti-Corruption Bureau made 15 people, including Saumya Chaursia, who was deputy secretary in former chief minister Bhupesh Baghel’s office, accused in the alleged coal levy scam and claimed that the accused collected about Rs.318 crore the pretext of coal levy, said officials familiar with the development. Around Rs.65 crore were taken illegally from …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
9 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
10 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
11 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
11 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal
1 year ago

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal

Op India  

Akhilesh Yadav, president of the Samajwadi Party and former chief minister of Uttar Pradesh is reportedly going to ignore the Central Bureau of Investigation’s summons to appear before the agency in Delhi on 29th February regarding an illegal mining case in the state’s Hamirpur region between 2012 and 2016. Samajwadi Party’s backward wing state president Rajpal Kashyap stated, “Akhileshji will …

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case
1 year ago

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case

India TV News  

Responding to the summons issued by the Central Bureau of Investigation, Samajwadi Party chief Akhilesh Yadav stated that he is ready to cooperate with the investigation related to the illegal mining case, said sources. Confirmation from party spokesperson Speaking to PTI, Samajwadi Party spokesperson Rajendra Chowdhury affirmed Yadav's commitment to the scheduled meeting in Lucknow. Yadav's status in the investigation …

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

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
1 year ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Akhilesh Yadav gets CBI summons in illegal mining case
1 year ago

Akhilesh Yadav gets CBI summons in illegal mining case

India TV News  

The CBI has sent summons to Samajwadi Party chief Akhilesh Yadav in connection with an illegal mining case. The case pertains to illegal mining when Akhilesh Yadav was the Chief Minister between 2012 and 2016. It was alleged that public servants in criminal conspiracy with other accused allowed illegal mining of Minor Minerals in District Hamirpur during the period 2012-2016. …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
1 year, 1 month ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
1 year, 1 month ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat
1 year, 1 month ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times  

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

Tejashwi Yadav at probe agency office day after father Lalu's 10-hour questioning
1 year, 1 month ago

Tejashwi Yadav at probe agency office day after father Lalu's 10-hour questioning

India Today  

Rashtriya Janata Dal leader and former Deputy Chief Minister of Bihar, Tejashwi Yadav, has reached the Enforcement Directorate's Patna office for questioning in connection with the land-for-jobs case. Earlier on Monday, RJD supremo and Tejashwi's father Lalu Prasad Yadav was also questioned by the Enforcement Directorate at the agency's Patna office in the land-for-jobs case for nearly 10 hours. Misha …

Delhi court summons Rabri, two daughters
1 year, 1 month ago

Delhi court summons Rabri, two daughters

New Indian Express  

NEW DELHI: A Delhi court on Saturday summoned former Bihar Chief Minister Rabri Devi and her daughters, Rajya Sabha MP Misa Bharti and Hema Yadav while taking cognizance of the first chargesheet filed by the ED in a money-laundering case connecting the alleged railways land-for-jobs scam. Asking the accused to be present before the Rouse Avenue Court on February 9, …

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9
1 year, 1 month ago

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9

India TV News  

Delhi's Rouse Avenue court on Friday took cognizance of the summons issued by the Enforcement Directorate against former Bihar Chief Minister Rabri Devi and daughters Misa Bharti and Hema Yadav. Charges against Katyal The Delhi High Court had refused to quash ED proceedings against Katyal, who is accused of engaging in transactions with the family members of former railways minister …

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet
1 year, 1 month ago

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet

India TV News  

Land for Job Scam: Former Bihar Chief Minister Rabri Devi, her daughters, and others were issued summons by a Delhi court on Saturday in relation to a money laundering case pertaining to the alleged land-for-job scam matter. The court recently sought a reply from the CBI on an application moved by leader Lalu Prasad, his son and wife seeking supply …

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam
1 year, 2 months ago

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam

Hindustan Times  

Enforcement Directorate officials on Saturday arrived at Jharkhand chief minister Hemant Soren's residence in the state capital, Ranchi, for questioning in connection with the alleged land scam. The organisations whose banners protesters were holding included Kendriya Sarna Samiti, Kharwar Bhokta Samaj, Bharat Munda Samaj, Bedia Vikas Parishad, Masihi Samaj, Santhal Samaj Dishoom, Adivasi Lohra Samaj, Yuva Sarna Samiti, Bheem Army, …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year, 2 months ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
1 year, 2 months ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
1 year, 2 months ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5
1 year, 2 months ago

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5

India TV News  

Land-for-jobs case: Bihar Deputy Chief Minister Tejashwi Yadav will not appear before the Enforcement Directorate for questioning on January 5 in connection with the alleged land-for-job scam, said sources. Earlier in July 2023, the CBI filed a charge sheet against Tejashwi Yadav, his father Lalu Prasad and his mother and former Chief Minister Rabri Devi in connection with the land …

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner
1 year, 2 months ago

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out raids at multiple locations across three states, including the residence of Abhishek Prasad, media advisor to Jharkhand chief minister Hemant Soren, Ramniwas Yadav, an IAS officer and current deputy commissioner of Sahebganj district, among others, people aware of the development said. Besides the residence of Prasad, alias Pintu, in Ranchi, locations linked to …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
1 year, 2 months ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

Land-for-jobs case: Fresh ED summons to Tejashwi Yadav, asked to appear on Jan 5
1 year, 3 months ago

Land-for-jobs case: Fresh ED summons to Tejashwi Yadav, asked to appear on Jan 5

The Hindu  

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear on January 5, official sources said. It is alleged that from 2004 to 2009, several people were appointed to Group “D” positions in various zones of the Indian Railways in return …

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning
1 year, 3 months ago

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning

India TV News  

The Enforcement Directorate on Wednesday summoned RJD chief Lalu Prasad Yadav, his son and Deputy Chief Minister of the state Tejashvi Yadav in a case related to an alleged land-for-job scam in the railways. It is alleged that from 2004 to 2009, several people were appointed to Group "D" positions in various zones of the Indian Railways and in lieu, …

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