Search For "illegal mining case"
Jharkhand illegal mining case: PMLA court frames charges against MLA repre
Updated : 2 hours, 39 min ago IST
Special PMLA court, Ranchi on Friday framed charges against Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, and Bacchu Yadav in connection with illegal stone mining case worth over Rs 1,000 crore.
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Jharkhand Illegal Mining Case: ED questions Sahibganj DC
Updated : 4 days, 11 hours ago IST
According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra, who is currently under police custody, made several phone and video calls to the Sahibganj DC during July-October last year.
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Punjab: 4 including cop booked for illegal mining in Ferozepur
Updated : 1 month, 2 weeks ago IST
As many as four people were booked in connection with an illegal mining case in Ferozepur, said police.
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Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 1 month, 3 weeks ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 2 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Jharkhand CM writes to ED assistant director questioning agency's claim in
Updated : 2 months, 1 week ago IST
Hours before Jharkhand Chief Minister Hemant Soren turned up before ED's zonal office, he released a letter written to ED's assistant director Deovrat Jha questioning the agency's claim.
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Illegal mining case: Jharkhand CM Soren questioned for 9 hours
Updated : 2 months, 1 week ago IST
Soren was summoned months after the Election Commission, in August, sent a report to Governor Ramesh Bais, recommending the CM's disqualification as a member of the state legislative assembly for allegedly holding a mining lease.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 2 months, 1 week ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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Illegal mining case: Ahead of Hemant Soren joining ED investigation, UPA l
Updated : 2 months, 1 week ago IST
The ED had rejected Jharkhand CM Hemant Soren's request to prepone his questioning date to November 16 instead of November 17, which was earlier fixed in the agency's second summon, according to the sources.
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"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 2 months, 2 weeks ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
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Jharkhand: IT raids underway at Congress MLA Jaimangal Singh's residence
Updated : 2 months, 3 weeks ago IST
The raids of IT department are underway at the residence of Congress MLA Kumar Jaimangal Singh in Jharkhand's Ranchi.
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"Why send summons, come and arrest me...": Jharkhand CM Soren dares ED, Ce
Updated : 2 months, 3 weeks ago IST
Jharkhand Chief Minister Hemant Soren was summoned by ED on Thursday for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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