Ranchi, Jharkhand.
CBI has conducted raids on around over 20 locations across three states as part of its ongoing investigation into the illegal mining scam worth around Rs 1000 crore at Nimbu Pahadi area of Sahibganj district.
As many as 13 locations have been raided in Sahibganj, one in Gumla and 3 others in capital city of Ranchi. The sleuths of the agency also conducted extensive searches at two locations in Kolkata and one in Bihar’s capital Patna as part of their crackdown.
Searches have led to recoveries of over Rs. 60 lakh cash, Gold over 1 kg, 1.2 kg Silver, Gold ornaments, mobiles, 61 Live Cartridges (9mm), Sale deeds related to properties, documents related to investments & Shell companies, agreement papers and other incriminating documents, so far.
CBI had registered the instant case on 20/11/2023 u/s 120B r/w 34, 379, 323, 500, 504 & 506 of IPC, u/s 27 of Arms Act, U/s 3(1)(5) of SC/ST Act, and section 4/54 of Jharkhand Mines & Minerals concession Rules 2004 based on the directions of Hon’ble High Court of Jharkhand at Ranchi vide order dated 18/08/2023.
Investigation revealed that large scale illegal mining activities in Sahibganj district allegedly caused substantial losses to the government, primarily through unpaid royalties and the violation of mining laws.
Field investigations suggest that key individuals and entities were allegedly involved in this operation using multiple methods to conceal their activities and divert illicitly obtained resources/money. Initial investigation gathered evidences which revealed involvement and nexus of key individuals and firms to carry out the illegal mining activity and conceal the proceeds thus obtained.
