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News for 'illegal mining case'

After Sonia's letter on IAS officer, SP to vote against Food Bill

After Sonia's letter on IAS officer, SP to vote against Food Bill

Rediff.com4 Aug 2013

A day after Sonia Gandhi's letter to Prime Minister Manmohan Singh asking the Centre to ensure that suspended Indian Administrative Service officer Durga Shakti Nagpal is not "unfairly treated", the Samajwadi Party flexed its muscle over the Food Security Bill.

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Rediff.com7 Nov 2018

Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.

SC slams Soren for suppressing facts in plea against arrest by ED

SC slams Soren for suppressing facts in plea against arrest by ED

Rediff.com22 May 2024

The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.

Yediyurappa: CM who never completed term in office

Yediyurappa: CM who never completed term in office

Rediff.com26 Jul 2021

There seems to be no "closure" for B S Yediyurappa, the Bharatiya Janata Party's "comeback man" in Karnataka, as he could never complete a full term in office, despite becoming the chief minister four times, surmounting odds. It's also too early to write a political obituary of the 78-year old Lingayat strongman and the 24X7 politician, the face of the party in the state for decades.

ED issues fresh summons to Goa-based miner Radha Timblo

ED issues fresh summons to Goa-based miner Radha Timblo

Rediff.com19 Nov 2014

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in connection with a money laundering probe against her firm.

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

Rediff.com21 Nov 2016

Officials said that taxmen visited seven locations in Bengaluru and three in Hyderabad of those event management companies which were given contracts to give a blockbuster look for the wedding of Bramhani last week.

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

Punjab minister's cook brews controversy, acquires Rs 26 crore mining deal

Punjab minister's cook brews controversy, acquires Rs 26 crore mining deal

Rediff.com27 May 2017

Rana Gurjit denied the charges saying neither he nor his company - Rana Sugars Limited - has any direct or indirect stakes in sand mining business.

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

Yeddyurappa defends decision to give tickets to Reddy brothers

Yeddyurappa defends decision to give tickets to Reddy brothers

Rediff.com6 May 2018

BJP's chief ministerial candidate said that winning each assembly constituency was important for the party.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

Durga Nagpal replies to charge sheet, claims innocence

Durga Nagpal replies to charge sheet, claims innocence

Rediff.com17 Aug 2013

Suspended Indian Administrative Service officer Durga Shakti Nagpal submitted her reply to a charge sheet served by the Uttar Pradesh government over the demolition of the wall of an under-construction mosque in Gautam Buddha Nagar.

Clock turns back: A big blow for private coal mine developers

Clock turns back: A big blow for private coal mine developers

Rediff.com25 Sep 2014

The Supreme Court order has created a new legal framework for coal mining by ruling that only the Union government and its entities can do it.

'When our netas speak of values, they don't mean it'

'When our netas speak of values, they don't mean it'

Rediff.com14 Mar 2014

'If tainted leaders come to power, they may tamper with the files and weaken the cases against them,' says former Lokayukta of Karnataka Santosh Hegde

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

E-auction: Current mine owners to get head start over new bidders

E-auction: Current mine owners to get head start over new bidders

Rediff.com15 Dec 2014

The government's final rules for reallocation of cancelled mines through an e-auction process give the existing owners an advantage over new bidders.

ED summons Mamata's nephew Abhishek Banerjee, wife

ED summons Mamata's nephew Abhishek Banerjee, wife

Rediff.com28 Aug 2021

The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.

Who is Anarul Hossain, TMC leader held in Birbhum killings?

Who is Anarul Hossain, TMC leader held in Birbhum killings?

Rediff.com26 Mar 2022

His rise has been phenomenal after the party came to power in 2011. He runs the local syndicate which is involved in extortion from local businesses and also involved in illegal mining of sand

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

Rediff.com30 Mar 2022

Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.

'My 7 years in Anda cell were the most inhuman form of solitary confinement'

'My 7 years in Anda cell were the most inhuman form of solitary confinement'

Rediff.com18 Mar 2024

'When there was no crime committed, everything had to be fabricated. They see it as a war, and everything is fair in love and war.'

Janardhana Reddy has nothing do with the BJP: Shah

Janardhana Reddy has nothing do with the BJP: Shah

Rediff.com10 May 2018

The BJP would win at least 130 seats and there is no need to take any party's support, Shah claimed.

Brave journalist who stood against sand mafia kidnapped and burnt alive

Brave journalist who stood against sand mafia kidnapped and burnt alive

Rediff.com22 Jun 2015

Police have already arrested three persons in connection with Kothari's murder.

Coal scam: Warrant against Mamata's nephew's wife

Coal scam: Warrant against Mamata's nephew's wife

Rediff.com7 May 2022

The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.

ED raids Chhattisgarh Cong leaders ahead of plenary

ED raids Chhattisgarh Cong leaders ahead of plenary

Rediff.com21 Feb 2023

The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.

BJP govt scared of Cong's gain from padayatra: Siddaramaiah

BJP govt scared of Cong's gain from padayatra: Siddaramaiah

Rediff.com11 Jan 2022

Fearing political gain for the Congress from the padayatra, the ruling Bharatiya Janata Party is making 'frustrated attempts' to scuttle it, former Karnataka chief minister Siddaramaiah said on Tuesday, as their march demanding implementation of the Mekedatu project across the Cauvery river, entered its third day.

Be honest and have 'moral courage': K'taka CM asks ministers

Be honest and have 'moral courage': K'taka CM asks ministers

Rediff.com18 Jun 2013

Over a month at the helm, Karnataka Chief Minister Siddaramaiah on Tuesday said he was working towards "visible changes" in administration and asked his ministers to be honest enough to have the "moral courage."

Sekhar Reddy case: ED arrests two in Chennai

Sekhar Reddy case: ED arrests two in Chennai

Rediff.com28 Dec 2016

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.

Checklist: CBI's dismal track record at investigations

Checklist: CBI's dismal track record at investigations

Rediff.com11 Jan 2018

In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.

Hindi journalist shot dead by bike-borne assailants in Bihar

Hindi journalist shot dead by bike-borne assailants in Bihar

Rediff.com12 Nov 2016

Dharmendra Singh, a journalist with the Hindi newspaper Dainik Bhaskar, was was standing at a tea stall near his house early in morning when three bike-borne assailants opened fire on him, peppering his chest with bullets.

How Janardhana Reddy converted Rs 100 cr into white, suicide note explains

How Janardhana Reddy converted Rs 100 cr into white, suicide note explains

Rediff.com7 Dec 2016

Ramesh Gowda accused Reddy and a KAS officer of mentally torturing him.

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

Electoral Bonds: 'No Setback For BJP'

Electoral Bonds: 'No Setback For BJP'

Rediff.com15 Feb 2024

'It's not really going to bring about purity in the election process.'

REWIND: 10 moments from the week gone by

REWIND: 10 moments from the week gone by

Rediff.com22 Dec 2014

Here's a glimpse of all that happened around the world last week, in 10 images.

BJP leader's wife killed, 5 hurt as UP police, villagers clash in U'khand

BJP leader's wife killed, 5 hurt as UP police, villagers clash in U'khand

Rediff.com13 Oct 2022

Four of the injured are personnel of UP police, two of them with gunshot wounds, the police said.

'Whoever has looted this country will be caught and punished'

'Whoever has looted this country will be caught and punished'

Rediff.com30 Oct 2014

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.

Scribe murder: SC tells Centre, UP to reply to plea for CBI probe

Scribe murder: SC tells Centre, UP to reply to plea for CBI probe

Rediff.com22 Jun 2015

The SC on Monday issued notice to the Centre and to the Uttar Pradesh government on a plea seeking a CBI probe into the alleged murder of a journalist Jagendra Singh.

Battle Royale in Thiruvananthapuram

Battle Royale in Thiruvananthapuram

Rediff.com12 Apr 2024

The Lok Sabha contest in Thiruvananthapuram is shaping up to be a significant battle involving key candidates like Shashi Tharoor, Rajeev Chandrasekhar, and Panniyan Ravindran. This three-cornered fight highlights the political dynamics in Kerala's capital city, with each candidate bringing their own vision and promises for the region's development, notes Rajeev Srinivasan.

VIPs get sexual favours inside Tihar, says ex-official

VIPs get sexual favours inside Tihar, says ex-official

Rediff.com24 Nov 2022

'During my tenure, I have even seen influential people asking for sexual favour and availing it. Sodomy is common inside Tihar and the powerful people get such favours from inmates either mutually or with the help of jail officials'

Scribe death: Will ensure no injustice to anyone, says UP CM

Scribe death: Will ensure no injustice to anyone, says UP CM

Rediff.com16 Jun 2015

A day after Uttar Pradesh Cabinet Minister Shivpal Yadav said that no minister will be sacked without probe in the murder case of a journalist, Chief Minister Akhilesh Yadav on Tuesday asserted that his government would ensure no injustice is meted to anyone.

Another UP journalist attacked, dragged, beaten up for land grab expose

Another UP journalist attacked, dragged, beaten up for land grab expose

Rediff.com15 Jun 2015

Haider, a journalist in the electronic media, has claimed that he was attacked as he had reported stories which had not gone down well with the accused.

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