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ILLEGAL SALE OF SAND
ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brotherSearch operations led to the seizure of "unaccounted" cash of Rs 19 lakh along with large number of property documents in the names of unre...21 Jun, 2024, 08.30 PM IST- ED conducts fresh searches in Bihar sand mining caseEnforcement Directorate searches in Bihar related to a money laundering case linked to illegal sand mining. The investigation covers premis...16 Mar, 2024, 11.05 AM IST
- Lalu Yadav's close aide Subhash Yadav arrested in sand mining caseSubhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, was arrested by the Enforcement Directorate in Patna after raids at multiple lo...10 Mar, 2024, 10.59 AM IST
- Jharkhand: ED files charge sheet in "illegal" sand, liquor and land sale caseThe money laundering case stems from as many as 19 FIRs registered by the Jharkhand Police against Jogendra Tiwari and others related to th...26 Dec, 2023, 05.24 PM IST
- NGT panel to probe allegations of illegal mining by Brij Bhushan Sharan Singh in UP's GondaThe National Green Tribunal (NGT) has created a Joint Committee to investigate allegations of illegal mining by BJP MP Brij Bhushan Sharan ...03 Aug, 2023, 01.21 PM IST
- Punjab government opens first sales centre for sand, gravel in MohaliBains, in another decision, said his department will impose a fine of Rs 2 lakh if anyone found carrying construction material which was ex...19 Dec, 2022, 07.32 PM IST
- ED attaches Rs 74-cr worth Dehradun land in PMLA case against ex-BSP MLCThe Enforcement Directorate (ED) has attached land worth Rs 74 crore in Dehradun in a money laundering against former Uttar Pradesh BSP MLC...29 Oct, 2021, 07.36 PM IST
- ED attaches 7 UP sugar mills worth Rs 1,097 crore in PMLA case against ex-BSP MLCThese mills are "owned" by Iqbal and are located in Kushinagar, Bareilly, Deoria, Hardoi and Barabanki districts of the central Indian stat...09 Mar, 2021, 04.11 PM IST
- Why the time may be ripe to book profits in cementThere are several factors which could delay earnings growth of cement makers.28 Sep, 2017, 03.54 PM IST
- Sushil Modi makes fresh allegations against Lalu Prasad Yadav's familySushil Modi claimed that Rabri Devi owned 18 flats in a housing complex, and to avoid Income Tax and other agencies, sold three to a member...07 Aug, 2017, 09.35 PM IST
- This village shows there's money in saving forests22 May, 2017, 11.39 AM IST
- Assam Chief Minister Sarbananda Sonowal takes steps to stop poaching of one horned RhinoThe Chief Minister asked the department to formulate a scheme for plantation of one crore saplings and directed to study of the plant speci...03 Jun, 2016, 10.20 PM IST
- MGNREGA schemes to bring coal thieves into mainstreamThe schemes taken up in nine blocks in the Asansol, Durgapur sub-divisions, had already succeeded in bringing down the number of coal theft...28 Jan, 2015, 10.43 AM IST
- On way to $15-billion market, Internet of Things gaining ground in IndiaThe internet-of-things (IoT) describes a world in which sensors are placed on machines and the resulting data is used to improve and track ...20 Nov, 2014, 12.51 PM IST
- National Green Tribunal asks Uttar Pradesh officials to check illegal sand mining in IAF landNGT directed Deputy Commissioner and SP of Faridabad & Gautam Budh Nagar to ensure no illegal mining of sand takes place from land belongin...28 Oct, 2013, 07.30 PM IST
- Illegal sand mining: Durga Shakti Nagpal episode may push up house prices by upto 10%The acute shortage of the material that makes for about 10-15% of the cost in any housing project could delay an array of projects under co...13 Aug, 2013, 06.52 AM IST
- As nation backs the young IAS officer, Durga Nagpal puts her trust on the constitution of IndiaFar from playing it safe she chose the responsibility of a special task force targeted the sand mining mafia, which was said to be affectin...02 Aug, 2013, 10.44 AM IST
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