ED Raids in Haryana and Delhi Uncover Illegal Mining Activities
The Directorate of Enforcement (ED) conducted search operations at various locations in Haryana and Delhi related to illegal mining in Dadam, Haryana. The raids took place in Delhi and Haryana’s Hisar, Bhiwani, Gurugram, and Panchkula under the Prevention of Money Laundering Act (PMLA), 2002.
Who Was Searched?
The premises of partners and associates of the mining firm Govardhan Mines and Minerals were searched. Those involved include Ravita, Pankaj Singh, Jagat Singh, Sanjay Gupta, Sombir Singh, and Naveen Kumar.
What Was Found?
During the searches, various incriminating documents, digital devices, Rs 5 lakh in cash, and a luxurious BMW car worth Rs 1.50 crore were seized. Additionally, the firm’s bank account with a balance of Rs 41 lakh was frozen.
Why the Investigation?
The investigation began based on a complaint by the Haryana State Pollution Control Board against Govardhan Mines and Minerals for violating environmental conditions. The firm was involved in large-scale illegal and unscientific mining, causing significant environmental damage and financial loss.
Key Figures
Vedpal Singh Tanwar, a key managerial person, acquired mining rights illegally and led the illegal mining activities. Proceeds of Crime amounting to Rs 56 crore were generated from these activities.
Previous Raids
Earlier searches on August 3 last year revealed incriminating documents, jewellery worth Rs 3.7 crore, Rs 26.45 lakh in cash, and a Mercedes car worth Rs 1 crore. Vedpal Singh Tanwar was arrested on May 30 this year and is currently in judicial custody.
