Did the ED Uncover Major Illegal Mining Operations in Odisha?
Synopsis
Key Takeaways
- ED's Operation: Major crackdown on illegal mining in Odisha.
- Significant Seizures: Cash, vehicles, and documents recovered.
- Political Connections: Links to prominent political figures identified.
- Financial Impact: Illegal mining causing losses to the government.
- Ongoing Investigation: Further details to be disclosed after completion.
Bhubaneswar, Jan 16 (NationPress) The Enforcement Directorate (ED) from the Bhubaneswar Zonal Office executed a significant search operation on Friday under the Prevention of Money Laundering Act, 2002 (PMLA). This operation took place at various sites associated with mafias engaged in the illegal and unauthorized extraction and trade of minor minerals, including sand and black stone, within the Ganjam district.
A press release from the central agency revealed that the implicated mafias are interconnected as business partners.
“The locations targeted include those linked to brokers and mafias with serious criminal backgrounds, and other associates. This encompasses gangsters and Bahubalis who, leveraging their muscle power, are forcibly involved in illegal mining activities, terrorizing local communities,” stated the ED in the press release.
The ED referenced a recent report from the Comptroller and Auditor General of India, indicating widespread illegal mining along the riverbeds of Rushikulya, Bahuda, and Bada Rivers in Ganjam, resulting in significant losses for the government.
“During the search, we uncovered an almirah filled with cash worth crores, high-end benami vehicles, and documents regarding real estate, contracts, and mining leases executed by these wrongdoers, all of which will be seized,” the agency added.
They emphasized that the search operation is ongoing, and the precise amount of cash seized, along with additional details, will be made public after the conclusion of the investigation. The ED is conducting an extensive inquiry into the illegal mining activities in the State of Odisha.
Meanwhile, local sources have reported that the mafias under investigation have connections to prominent political parties, having amassed considerable wealth from the illegal mining of sand and black stone in Ganjam.