Illegal Mining Case
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Gali Janardhan Reddy, three others sentenced to 7 years of imprisonment in illegal mining case
Karnataka | May 06, 2025, 05:43 PM ISTThe court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. Soon after the judgment the CBI took Reddy and others into custody.
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Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
Haryana | Jul 20, 2024, 11:39 AM ISTThe ED has previously conducted a raid at the premises of Surender Panwar and his associates in Sonipat on January 4.
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'Ready to cooperate with probe': Akhilesh Yadav likely to skip CBI summons in illegal mining case
Uttar Pradesh | Feb 29, 2024, 01:15 PM ISTIn a move indicating defiance, Akhilesh Yadav has chosen to abstain from appearing before the CBI in connection with the illegal mining case. This decision is likely to intensify the legal standoff between the former Uttar Pradesh Chief Minister and the investigative agency.
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Venezuela: At least 14 dead, several injured after illegal open-pit gold mine collapses
World | Feb 22, 2024, 06:48 AM ISTMiner Carlos Marcano, 71, survived the collapse and arrived at a triage medical tent in La Paragua Wednesday. He said the situation at the mine 'was terrifying'.
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Bihar: ED attaches assets of JDU MLC Radha Charan Sah in illegal sand mining case
Bihar | Feb 06, 2024, 02:02 PM ISTThe total value of the two immovable assets, attached provisionally under the Prevention of Money Laundering Act (PMLA), is Rs 26.19 crore, the ED said. A chargesheet was filed against them in November 2023 before a Patna special PMLA court.
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ED raids Haryana Congress MLA Surender Panwar, ex-INLD legislator in illegal mining case probe
India | Jan 04, 2024, 09:47 AM ISTED raids in Haryana: The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.
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Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
India | Jan 03, 2024, 02:40 PM ISTThe searches are being carried out at over 10 locations, including Jharkhand CM's press advisor Abhishek Prasad's residence and the residence of Sahebganj Deputy Commissioner.
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Supreme Court allows Hemant Soren to challenge cases against him for illegal mining
India | Nov 07, 2022, 02:43 PM ISTThe Jharkhand High Court had held a Public Interest Litigation (PIL) seeking a probe against Soren In an illegal mining maintainable
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Hemant Soren summoned by ED in illegal mining case
India | Nov 02, 2022, 11:12 AM ISTIn September this year, the ED had arrested Hemant Soren's aide Pankaj Mishra in the case.
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ED raids Punjab Chief Minister Charanjit Singh Channi's relative premises in Mohali
Elections | Jan 18, 2022, 01:32 PM ISTThe probing agency raided 10-12 places in Punjab including Mohali in poll-bound Punjab as part of a money-laundering investigation against companies involved in illegal sand mining in the border state, officials said.
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309 cases of illegal mining in Chhattisgarh in first 6 months
India | Jul 19, 2019, 06:04 PM ISTAs many as 309 cases of illegal mining were registered and over Rs 5 crore were recovered in penalties in Chhattisgarh in the first six months of 2019, Chief Minister Bhupesh Baghel told the state Assembly on Friday.
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Illegal mining case: CBI conducts raid at the premises former UP Minister Gayatri Prajapati in Amethi
News | Jun 12, 2019, 01:25 PM ISTIllegal mining case: CBI conducts raid at the premises former UP Minister Gayatri Prajapati in Amethi
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Illegal mining case: Akhilesh Yadav lands in trouble, likely to be quizzed by CBI
Politics | Jan 07, 2019, 11:14 PM ISTIllegal mining case: Akhilesh Yadav lands in trouble, likely to be quizzed by CBI
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Illegal mining case: Supplementary chargesheet filed against Sabitha
India | Apr 09, 2014, 08:27 PM ISTHyderabad: The CBI today filed supplementary chargesheet against former Andhra Pradesh Home Minister P Sabitha Indra Reddy and former IAS officer and Secretary of Mines, B Kripanandam in the alleged illegal mining involving jailed former
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CBI raids 24 places in five states in illegal mining case
India | Feb 06, 2014, 09:58 PM ISTNew Delhi: The Central Bureau of Investigation (CBI) 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
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Yeddyurappa Makes A Fresh Bid For Come Back, CM Gowda Mum
India | Mar 08, 2012, 04:13 PM ISTBangalore, Mar 8: Facing a fresh come back bid by B S Yeddyurappa after the Karnataka High Court gave him a clean chit in an illegal mining case, Chief Minister D V Sadananda Gowda today
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HC Quashes FIR Against Yeddyurappa In Illegal Mining Case
India | Mar 07, 2012, 12:52 PM ISTBangalore,Mar 7: In a big relief to state BJP strongman B S Yeddyurappa, Karnataka High Court today quashed an FIR against him in an illegal mining case based on the Lokayukta report that had caused
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Jagan Tells CBI, Naidu As CM Gave Mining Lease To OMC
India | Nov 04, 2011, 04:11 PM ISTHyderabad, Nov 4: YSR Congress chief Y S Jaganmohan Reddy, who appeared before CBI today in connection with the alleged iron ore mining scam, urged the agency to probe the role of former Andhra Pradesh