ED probe into illegal sand mining uncovers wider criminal nexus
The Enforcement Directorate's money-laundering probe into illegal sand mining in Odisha has uncovered a vast criminal network. Searches revealed forged transit permits, inter-state sand smuggling, illicit liquor manufacturing, and significant asset creation, with Rs 2.5 crore cash and luxury vehicles seized. The investigation is examining the network's linkages and potential arrests are anticipated.
The Enforcement Directorate's money-laundering probe into illegal sand mining in Odisha has uncovered a vast criminal network. Searches revealed forged transit permits, inter-state sand smuggling, illicit liquor manufacturing, and significant asset creation, with Rs 2.5 crore cash and luxury vehicles seized. The investigation is examining the network's linkages and potential arrests are anticipated.
