New Delhi, Jan 18 (IANS) Acting against individuals involved in illegal sand and blackstone mining, the ED conducted searches at more than 25 premises across Odisha’s Ganjam district and seized Rs 2.63 crore in cash and incriminating documents, an official said on Sunday.The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, carried out the co-ordinated search operation on January 16 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.Those who faced the action …
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Bhubaneswar, Jan 16 (IANS) The Enforcement Directorate (ED), Bhubaneswar Zonal Office, on Friday conducted a massive search operation under the Prevention of Money Laundering Act, 2002 (PMLA), across numerous locations linked to mafias involved in illegal and unauthorized excavation and sale of minor minerals such as sand and black stone in the Ganjam district.According to a press note issued by the central agency, the accused mafias engaged in illegal mining are connected to each other as busin…