Sahibganj: The CBI team, which came to investigate the illegal mining and money laundering case of Rs 1000 crore, reached Simaria Mauza on Friday morning on the third day. Investigated some mines here. After this the team was divided into two parts. One of these teams reached Bhawani Chowki, the village of ED witness and … Read more
Sunil Chaudhary, Ranchi, Sahibangaj: Illegal mining of stones worth one thousand crores has taken place in Sahibangaj district. This has been said by ED in an affidavit filed with NGT Kolkata. Describing Pankaj Mishra as the kingpin of this illegal mining and transportation, the ED has said that he used to run this business directly … Read more
Sunil Chaudhary, Ranchi, Sahibangaj: Illegal mining of stones worth one thousand crores has taken place in Sahibangaj district. This has been said by ED in an affidavit filed with NGT Kolkata. Describing Pankaj Mishra as the kingpin of this illegal mining and transportation, the ED has said that he used to run this business directly … Read more
Ranchi: Jharkhand High Court has rejected the bail plea of Pankaj Mishra, identified as the kingpin of illegal mining. Also, instructions have been given to speed up the trial of the case. The court of Justice Gautam Kumar Chaudhary has given this instruction while giving its verdict on the bail petition. Six months after withdrawing … Read more
Ranchi: As soon as the investigation into Sahibganj illegal mining started, a legal battle broke out between the state government and the Enforcement Directorate. The state government challenged the legality of ED’s interference in the police investigation. The Chief Minister also challenged the ED action and the legal provisions of PMLA in the court. However, … Read more
Kolkata, Amit Sharma: The Enforcement Directorate (ED), which is investigating the case of illegal mining in Jharkhand, has also increased its activity in Kolkata since Wednesday morning. at two locations in the metropolis ED The authorities have conducted a raid. In the above mentioned case, ED has raided the premises of businessman Abhay Saraogi in … Read more
Ranchi: CBI has registered an FIR against Pankaj Mishra, Dahu Yadav and others in the illegal mining case at Lemon Hill in Sahibganj. Vijay Hansda has also been made a named accused. CBI has registered an FIR on the orders of the High Court. In the FIR, allegations have been made of illegal mining in … Read more
Ranchi: Jharkhand High Court has rejected the petition of CBI, in which permission was sought to register an FIR against Pankaj Mishra and others in the case of illegal mining. The court of Justice Sanjay Kumar Dwivedi considered the CBI’s modification petition to be filed by misinterpreting its earlier order and rejected the petition. The … Read more
Ranchi: Jharkhand High Court has ordered to give mining scam accused Sunil Yadav (brother of Dahu Yadav) on remand for five days. This is the first incident of giving additional five days remand to an accused of money laundering after the 15 days remand is over. In the light of the High Court order, the … Read more
The High Court has banned taking coercive action against Mukesh Yadav and Ashok Yadav, who have been made accused by Vijay Hansda. Besides, notices have been issued to the state government, CBI and ED and directed to respond. Vijay Hansda has filed an FIR against both of them accusing them of using caste based words … Read more