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"illegal-mining-case"

  • Gali Janardhana Reddy moves Telangana HC for bail, suspension of CBI court’s conviction in illegal mining case

    Reddy, who was imprisoned by a CBI court on charges of illegal iron ore mining, has moved Telangana High Court, urging it to grant bail by suspending the lower court's judgment
  • Gali Janardhan Reddy sentenced to seven years jail in illegal mining case

    Special CBI court acquits ex-minister Sabitha Indra Reddy and former bureaucrat B Krupanandam in the case; imposes Rs 1 lakh fine on Obulapuram Mining Company
  • ED raids various locations across India in illegal mining case

    New Delhi: The Enforcement Directorate (ED) is conducting raids at multiple locations across the nation in connection with a money laundering case pertaining to illegal mining and extortion in Jharkhand and Bihar. The raids are underway in Tamil Nadu, Bihar, Jharkhand and Delhi-NCR. Pankaj Mishra, the close aide of Jharkhand Chief Minister Hemant Soren was […]
  • Illegal mining case: ED raids multiple locations across nation

    New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house. A source said that […]

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