Former Haryana MLA Dilbag Singh and his affiliate Kulwinder Singh had been apprehended by the Enforcement Directorate on Monday as a part of an investigation into alleged money laundering linked to illegal mining actions. Dilbag Singh, who served as a legislator for the Indian National Lok Dal (INLD) from the Yamuna Nagar meeting seat, and his aide had been taken into custody beneath the Prevention of Money Laundering Act (PMLA). This growth follows a raid by the company on Singh and Congress MLA Surender Panwar from Sonipat on January 4, and the search operation concluded after 5 days on Monday.
The Enforcement Directorate found not less than 5 “illegal” rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in money in the course of the searches carried out on the premises of Dilbag Singh and different related people. The seized objects and forex kind a part of the continued investigation into alleged illegal mining-related money laundering.
The genesis of the money laundering case lies in a number of FIRs filed by Haryana Police, investigating cases of unauthorized extraction of boulders, gravel, and sand in Yamunanagar and surrounding districts. These actions reportedly continued past the lease expiry interval, regardless of a ban imposed by the National Green Tribunal.
Apart from the illegal mining facet, the Enforcement Directorate is delving right into a suspected fraud related to the ‘e-Ravana’ scheme. Introduced by the Haryana authorities in 2020, this on-line portal aimed to streamline the gathering of royalties and taxes whereas stopping tax evasion in mining areas. The alleged fraud in the implementation of the ‘e-Ravana’ scheme is now beneath the scrutiny of the central company.
Dilbag Singh and Kulwinder Singh are scheduled to be produced earlier than a neighborhood courtroom, the place the Enforcement Directorate is anticipated to hunt additional custody for interrogation and authorized proceedings. The arrests and the next probe signify a concerted effort to deal with monetary irregularities and money laundering related to illegal mining operations and associated authorities schemes in Haryana.
Also learn | Swaminarayan Akshardham Mandir will get invitation for Ram Temple consecration ceremony on January 22
