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Haryana MP surrenders to Panwar. (File picture by way of
The probe company took over the probe after Haryana police registered a number of FIRs final yr in opposition to Panwar and others in reference to unlawful mining actions
The Enforcement Directorate (ED) on Saturday arrested Haryana Congress MLA Surender Panwar and his son Lalit in reference to a cash laundering case associated to unlawful mining actions in Yamuna Nagar district of the state.
sources revealed news18 The probe company took over the probe after the Haryana police registered a number of FIRs final yr in opposition to Panwar and others over unlawful mining actions.
In early January, authorities performed raids underneath the Prevention of Cash Laundering Act (PMLA) in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh and Karnal together with Panwar, erstwhile Indian state 20 places associated to Lokdar (INLD) MP Dilbag Singh and associated entities. Throughout these raids, Singh and his affiliate Kulwinder Singh had been arrested.
The case includes large-scale unlawful mining of sand, boulders and gravel in Yamuna Nagar and adjoining areas of Haryana, allegedly involving Singh and Panwar and their associates.
Panwar is an MLA from Sonipat and Singh is a former MLA from Yamunanagar, each of whom are concerned within the mining business.
The ED launched an investigation after the Haryana police filed a number of FIRs and acquired instructions from the Nationwide Inexperienced Tribunal (NGT).
In the course of the course of investigation, the ED discovered that a number of screening plant house owners and stone crushers in Yamuna Nagar had been illegally mining and promoting minerals. The investigation uncovered evasion techniques, together with failing to supply applicable digital Lavana payments and making false bodily copies to keep away from detection.
The federal company additionally seized Rs 5.29 million in money, gold price Rs 1.89 million, two vehicles, digital gear, investment-related paperwork (home and international) and different incriminating supplies.
