IndiaNews

Jharkhand Illegal Mining ED seizes cash worth Rs 12 crore deposited in bank accounts अवैध खनन मामले के झारखंड के सीएम सोरेन से जुड़ रहे तार! ED ने करीब 12 करोड़ रुपये किए जब्त

ED has seized cash of Rs 11.88 Crore generated from illegal mining in Jharkhand - India TV Hindi News
Image source: TWITTER / ED
ED has seized cash of Rs 11.88 Crore generated from illegal mining in Jharkhand

Highlights

  • ED’s major action in illegal mining in Jharkhand
  • Cash worth Rs 11.88 million deposited in bank accounts seized
  • CM Søren’s political representative’s account seized

Jharkhand Illegal Mining: The Enforcement Agency (ED) said on Friday that it has seized cash worth Rs 11.88 crore deposited in bank accounts with Chief Minister Hemant Soren’s political representative Pankaj Mishra and others in connection with money laundering related to illegal mining in Jharkhand. The ED has taken this action after raids on at least 19 locations in Sahibganj, Barhait, Rajmahal, Mirza Chowki and Barharwa in the state on July 8th. The Enforcement Agency (ED) had then seized several documents and unforeseen cash worth Rs 5.34 crore.

Rs 100 crore earned from illegal mining was also excavated

In this case, the money deposited in the bank account of Pankaj Mishra, the political representative of Jharkhand CM Hemant Soren, has also been seized. “Cash worth Rs. . Five stone crushers were operated illegally, and an equal number of firearm cartridges were also seized, the statement said.

The ED said: “Evidence collected during the investigation, including statements from individuals, digital evidence and documents, has revealed that large-scale illegal mining is being carried out in the Sahibganj area, including the seized forest area with cash / bank balance.” The ED said that during these raids, revenues of Rs 100 crore earned from alleged illegal mining were also dug up.

IAS Pooja Singhal, who was the mine secretary, was arrested
In May, the Enforcement Bureau raided Indian Administrative Service (IAS) officer Pooja Singhal, her businessman and others as part of its ongoing money laundering case. Singhal, who was accused of Jharkhand’s mining secretary, was suspended by the state government after her arrest by the ED. Suman Kumar, a state-authorized public accountant (CA) affiliated with Singhal and her husband, was also arrested by the agency and a total cash of Rs 19.76 crore was seized.

The ED has filed an indictment against Singhal and others in the special PMLA court in Ranchi this month. “The evidence gathered during the investigation (against Singhal and others) has revealed that the bulk of the cash seized was obtained from illegal mining and belonged to senior bureaucrats and politicians,” the ED said.




Source link

Related Articles

Leave a Reply

Your email address will not be published.

Back to top button