Illegal mining case: ED raids multiple places in Haryana, Delhi

Jul 12, 2024

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...

Police Officer, who was probing illegal mining case in Haryana's Nuh, killed

Jul 19, 2022

Nuh (Haryana) [India], July 19 : Haryana Police officer, Surendra Singh Bishnoi, who had gone to investigate a case of illegal mining in Nuh,...

ED conducts search operations in Delhi, Haryana in illegal mining case

Jul 12, 2024

The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering...

ED arrests Haryana MLA Surender Panwar in money laundering case

Jul 22, 2024

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of...

ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag Singh

Jan 04, 2024

The searches were conducted in connection with an illegal mining case, as per sources.

Illegal mining case: ED conducts searches at eight locations in Haryana, Chandigarh, Jharkhand

Jan 10, 2024

The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight...