The Enforcement Directorate (ED) initiated searches targeting former INLD MLA Dilbag Singh and Congress MLA Surender Panwar in a money laundering case connected to alleged illegal mining in Haryana. The raids were aimed to uncover evidence of financial improprieties and unearthed various illicit items. Pics/ PTI
Updated On: 2024-01-05 01:34 PM IST
Compiled by : Sanjana Deshpande
During the searches, authorities seized a substantial sum of around Rs 5 crore in cash, indicating potential financial irregularities linked to the mining operations. Additionally, the recovery of foreign-made rifles, approximately 300 cartridges, and over 100 liquor bottles raises concerns regarding the nature of activities associated with these political figures.
The discovery of "illegal" foreign-made rifles, along with a significant cache of cartridges and bullets, highlights potential breaches of firearms laws and the possession of prohibited weaponry by individuals associated with the political realm.
In addition to the cash and firearms, authorities found approximately 4-5 kilograms of gold biscuits and jewelry during the raids, suggesting possible involvement in financial transactions or asset accumulation through questionable means.
The ED conducted searches at approximately 20 locations linked to the two politicians and their associated entities across various regions, including Yamunanagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal, demonstrating the extensive reach of the investigation.
The case stemmed from multiple FIRs filed by Haryana Police concerning alleged illegal mining activities involving boulders, gravel, and sand in Yamunanagar and nearby districts. These activities persisted even after lease expiry and a ban imposed by the National Green Tribunal (NGT), raising serious environmental and legal concerns.
The ED is also probing suspected fraud connected to the 'e-Ravana' scheme, an online portal introduced by the Haryana government to streamline the collection of royalties and taxes in mining areas. Allegations suggest the scheme might have been misused by a syndicate linked to the two politicians for fraudulent activities.
ED sources claim that the mining and financial activities were orchestrated by a syndicate allegedly associated with the two politicians under investigation. This syndicate's involvement raises questions about potential collusion and exploitation of government schemes for personal gain, necessitating a thorough inquiry into their operations.
