{"id":8394,"date":"2024-01-05T06:30:22","date_gmt":"2024-01-05T06:30:22","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=8394"},"modified":"2024-01-05T06:30:22","modified_gmt":"2024-01-05T06:30:22","slug":"foreign-made-weapons-rs-5-cr-cash-recovered-by-ed-during-raids-in-haryana-mining-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/foreign-made-weapons-rs-5-cr-cash-recovered-by-ed-during-raids-in-haryana-mining-case\/","title":{"rendered":"Foreign-Made Weapons, Rs 5 Cr Cash Recovered By ED During Raids In Haryana Mining Case"},"content":{"rendered":"

Chandigarh, Jan 5: During\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span><\/span>against\u00a0<\/span><\/span>former\u00a0<\/span><\/span>INLD\u00a0<\/span><\/span>MLA\u00a0<\/span><\/span>Dilbag\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span><\/a>and\u00a0<\/span><\/span>his\u00a0<\/span>associates,\u00a0<\/span><\/span>foreign-made\u00a0<\/span><\/span>weapons<\/a>,\u00a0<\/span><\/span>approximately\u00a0<\/span>300\u00a0<\/span><\/span>cartridges,\u00a0<\/span><\/span>Rs\u00a0<\/span>5\u00a0<\/span>crore\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>and\u00a0<\/span><\/span>more\u00a0<\/span>than\u00a0<\/span><\/span>100\u00a0<\/span><\/span>spirits\u00a0<\/span><\/span>bottles\u00a0<\/span><\/span>were\u00a0<\/span>found,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Friday.<\/span><\/span><\/span> <\/span><\/span><\/span>On\u00a0<\/span><\/span>Thursday,\u00a0<\/span><\/span>the\u00a0<\/span>central\u00a0<\/span>agency\u00a0<\/span><\/span>began\u00a0<\/span>raiding\u00a0<\/span><\/span>the\u00a0<\/span>residence\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Sonipat\u00a0<\/span><\/span>Congress\u00a0<\/span><\/span>MLA\u00a0<\/span><\/span>and\u00a0<\/span><\/span>former\u00a0<\/span><\/span>legislator\u00a0<\/span><\/span>Surender\u00a0<\/span><\/span>Panwar.\u00a0<\/span><\/span>The\u00a0<\/span>raids\u00a0<\/span><\/span>were\u00a0<\/span>related\u00a0<\/span><\/span>to\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span>laundering\u00a0<\/span>case\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>suspected\u00a0<\/span><\/span>illicit\u00a0<\/span>mining\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Yamunanagar\u00a0<\/span><\/span>district\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Haryana.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>sources\u00a0<\/span><\/span>said\u00a0<\/span>that\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>locations\u00a0<\/span><\/span>connected\u00a0<\/span>to\u00a0<\/span><\/span>Singh\u00a0<\/span><\/span>and\u00a0<\/span><\/span>his\u00a0<\/span>associates,\u00a0<\/span><\/span>approximately\u00a0<\/span><\/span>Rs\u00a0<\/span>5\u00a0<\/span>crore\u00a0<\/span><\/span>in\u00a0<\/span><\/span>cash,\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>“illegal”\u00a0<\/span><\/span>foreign-made\u00a0<\/span><\/span>weapons,\u00a0<\/span><\/span>about\u00a0<\/span>300\u00a0<\/span><\/span>cartridges,\u00a0<\/span><\/span>more\u00a0<\/span>than\u00a0<\/span>100\u00a0<\/span><\/span>spirits\u00a0<\/span><\/span>bottles,\u00a0<\/span><\/span>4-5\u00a0<\/span>kg\u00a0<\/span><\/span>of\u00a0<\/span><\/span>gold,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>documents\u00a0<\/span><\/span>pertaining\u00a0<\/span>to\u00a0<\/span><\/span>assets\u00a0<\/span><\/span>in\u00a0<\/span><\/span>India\u00a0<\/span>and\u00a0<\/span>abroad\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>recovered.<\/span><\/span><\/span><\/span><\/span><\/span>They\u00a0<\/span><\/span>said\u00a0<\/span>that\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>are\u00a0<\/span>still\u00a0<\/span><\/span>ongoing\u00a0<\/span><\/span>at\u00a0<\/span><\/span>some\u00a0<\/span>locations.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>two\u00a0<\/span><\/span>politicians\u00a0<\/span><\/span>and\u00a0<\/span>associated\u00a0<\/span><\/span>entities\u00a0<\/span><\/span>had\u00a0<\/span><\/span>about\u00a0<\/span>20\u00a0<\/span><\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Yamunanagar,\u00a0<\/span><\/span>Sonipat,\u00a0<\/span><\/span>Mohali,\u00a0<\/span><\/span>Faridabad,\u00a0<\/span><\/span>Chandigarh<\/a>,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Karnal\u00a0<\/span><\/span>covered\u00a0<\/span><\/span>during\u00a0<\/span><\/span>the\u00a0<\/span>raids\u00a0<\/span><\/span>carried\u00a0<\/span>out\u00a0<\/span><\/span>in\u00a0<\/span>accordance\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>PMLA\u00a0<\/span><\/span>(Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span>Laundering\u00a0<\/span><\/span>Act).<\/span><\/span><\/span> <\/span><\/span><\/span>Singh\u00a0<\/span><\/span>was\u00a0<\/span>a\u00a0<\/span><\/span>Yamunanagar-based\u00a0<\/span><\/span>member\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Indian\u00a0<\/span><\/span>National\u00a0<\/span><\/span>Lok\u00a0<\/span><\/span>Dal\u00a0<\/span><\/span>(INLD).<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>money\u00a0<\/span><\/span>laundering\u00a0<\/span><\/span>case\u00a0<\/span><\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>result\u00a0<\/span><\/span>of\u00a0<\/span>multiple\u00a0<\/span><\/span>First\u00a0<\/span><\/span>Information\u00a0<\/span><\/span>Reports\u00a0<\/span><\/span>(FIRs)\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>Haryana\u00a0<\/span><\/span>Police\u00a0<\/span><\/span>to\u00a0<\/span>investigate\u00a0<\/span><\/span>past\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>illegal\u00a0<\/span>mining\u00a0<\/span><\/span>of\u00a0<\/span><\/span>boulders,\u00a0<\/span><\/span>gravel,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>sand\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Yamunanagar\u00a0<\/span><\/span>and\u00a0<\/span>surrounding\u00a0<\/span><\/span>districts,\u00a0<\/span><\/span>even\u00a0<\/span>after\u00a0<\/span><\/span>the\u00a0<\/span>lease\u00a0<\/span><\/span>had\u00a0<\/span>expired\u00a0<\/span><\/span>and\u00a0<\/span><\/span>a\u00a0<\/span>court\u00a0<\/span>order\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>issued.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>central\u00a0<\/span>agency\u00a0<\/span><\/span>is\u00a0<\/span>also\u00a0<\/span>looking\u00a0<\/span><\/span>into\u00a0<\/span><\/span>claims\u00a0<\/span><\/span>of\u00a0<\/span><\/span>fraud\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>“e-Ravana”\u00a0<\/span><\/span>scheme,\u00a0<\/span><\/span>an\u00a0<\/span>online\u00a0<\/span>portal\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>Haryana\u00a0<\/span>government\u00a0<\/span><\/span>launched\u00a0<\/span><\/span>in\u00a0<\/span>2020\u00a0<\/span><\/span>to\u00a0<\/span>make\u00a0<\/span><\/span>it\u00a0<\/span>easier\u00a0<\/span><\/span>to\u00a0<\/span>collect\u00a0<\/span><\/span>taxes\u00a0<\/span>and\u00a0<\/span>royalties\u00a0<\/span><\/span>and\u00a0<\/span>to\u00a0<\/span><\/span>stop\u00a0<\/span><\/span>tax\u00a0<\/span>evasion\u00a0<\/span><\/span>in\u00a0<\/span><\/span>mining\u00a0<\/span>areas.<\/span><\/span><\/span><\/p>\n

\"Foreign-Made
Foreign-Made Weapons, Rs 5 Cr Cash Recovered By ED During Raids In Haryana Mining Case<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Chandigarh, Jan 5: During\u00a0searches\u00a0by\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0against\u00a0former\u00a0INLD\u00a0MLA\u00a0Dilbag\u00a0Singh\u00a0and\u00a0his\u00a0associates,\u00a0foreign-made\u00a0weapons,\u00a0approximately\u00a0300\u00a0cartridges,\u00a0Rs\u00a05\u00a0crore\u00a0cash\u00a0and\u00a0more\u00a0than\u00a0100\u00a0spirits\u00a0bottles\u00a0were\u00a0found,\u00a0according\u00a0to\u00a0official\u00a0sources\u00a0on\u00a0Friday. On\u00a0Thursday,\u00a0the\u00a0central\u00a0agency\u00a0began\u00a0raiding\u00a0the\u00a0residence\u00a0of\u00a0Sonipat\u00a0Congress\u00a0MLA\u00a0and\u00a0former\u00a0legislator\u00a0Surender\u00a0Panwar.\u00a0The\u00a0raids\u00a0were\u00a0related\u00a0to\u00a0a\u00a0money\u00a0laundering\u00a0case\u00a0involving\u00a0suspected\u00a0illicit\u00a0mining\u00a0in\u00a0the\u00a0Yamunanagar\u00a0district\u00a0of\u00a0Haryana. The\u00a0sources\u00a0said\u00a0that\u00a0from\u00a0the\u00a0locations\u00a0connected\u00a0to\u00a0Singh\u00a0and\u00a0his\u00a0associates,\u00a0approximately\u00a0Rs\u00a05\u00a0crore\u00a0in\u00a0cash,\u00a0alleged\u00a0“illegal”\u00a0foreign-made\u00a0weapons,\u00a0about\u00a0300\u00a0cartridges,\u00a0more\u00a0than\u00a0100\u00a0spirits\u00a0bottles,\u00a04-5\u00a0kg\u00a0of\u00a0gold,\u00a0and\u00a0documents\u00a0pertaining\u00a0to\u00a0assets\u00a0in\u00a0India\u00a0and\u00a0abroad\u00a0had\u00a0been\u00a0recovered.They\u00a0said\u00a0that\u00a0searches\u00a0are\u00a0still\u00a0ongoing\u00a0at\u00a0some\u00a0locations. The\u00a0two\u00a0politicians\u00a0and\u00a0associated\u00a0entities\u00a0had\u00a0about\u00a020\u00a0locations\u00a0in\u00a0Yamunanagar,\u00a0Sonipat,\u00a0Mohali,\u00a0Faridabad,\u00a0Chandigarh,\u00a0and\u00a0Karnal\u00a0covered\u00a0during\u00a0the\u00a0raids\u00a0carried\u00a0out\u00a0in\u00a0accordance\u00a0with\u00a0the\u00a0PMLA\u00a0(Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act). Singh\u00a0was\u00a0a\u00a0Yamunanagar-based\u00a0member\u00a0of\u00a0the\u00a0Indian\u00a0National\u00a0Lok\u00a0Dal\u00a0(INLD). The\u00a0money\u00a0laundering\u00a0case\u00a0is\u00a0the\u00a0result\u00a0of\u00a0multiple\u00a0First\u00a0Information\u00a0Reports\u00a0(FIRs)\u00a0filed\u00a0by\u00a0the\u00a0Haryana\u00a0Police\u00a0to\u00a0investigate\u00a0past\u00a0alleged\u00a0illegal\u00a0mining\u00a0of\u00a0boulders,\u00a0gravel,\u00a0and\u00a0sand\u00a0in\u00a0Yamunanagar\u00a0and\u00a0surrounding\u00a0districts,\u00a0even\u00a0after\u00a0the\u00a0lease\u00a0had\u00a0expired\u00a0and\u00a0a\u00a0court\u00a0order\u00a0had\u00a0been\u00a0issued. The\u00a0central\u00a0agency\u00a0is\u00a0also\u00a0looking\u00a0into\u00a0claims\u00a0of\u00a0fraud\u00a0in\u00a0the\u00a0“e-Ravana”\u00a0scheme,\u00a0an\u00a0online\u00a0portal\u00a0that\u00a0the\u00a0Haryana\u00a0government\u00a0launched\u00a0in\u00a02020\u00a0to\u00a0make\u00a0it\u00a0easier\u00a0to\u00a0collect\u00a0taxes\u00a0and\u00a0royalties\u00a0and\u00a0to\u00a0stop\u00a0tax\u00a0evasion\u00a0in\u00a0mining\u00a0areas.      <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,89,54],"tags":[],"class_list":["post-8394","post","type-post","status-publish","format-standard","hentry","category-breaking-news","category-header","category-national","category-political"],"gutentor_comment":2,"yoast_head":"\nForeign-Made Weapons, Rs 5 Cr Cash Recovered By ED<\/title>\n<meta name=\"description\" content=\"During\u00a0searches\u00a0by\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0against\u00a0former\u00a0INLD\u00a0MLA\u00a0Dilbag\u00a0Singh\u00a0and\u00a0his\u00a0associates,\u00a0foreign-made\u00a0weapons\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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