CHENNAI: The Enforcement Directorate (ED)’s investigation into the money trail of the alleged Rs 4,730 crore river sand mining scam has indicated that a portion of the cash from the sale of sand was ...

Shimla: The directorate of enforcement (ED) on Monday arrested Gian Chand and Sanjay Dhiman in illegal mining cases pertaining to Beas river in Himachal Pradesh and Yamuna river in Saharanpur of Uttar ...

last week attached properties belonging to several accused persons including a politician worth over ₹50 crore in two money laundering cases pertaining to illegal sand mining and sale After West ...

ED initiated probe into alleged illegal mining by Santosh Sand and Granite Supply, owned by BRS MLA Gudem Mahipal Reddy's brother Gudem Madhusudhan Reddy ...

Shimla: In a matter related to illegal mining in Una district of Himachal Pradesh, the Directorate of Enforcement (ED), Chandigarh Zonal Office, has provisionally attached assets valued at Rs 2.98 ...