The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
The searches are underway in Rajasthan's Jaipur, Udaipur and Nagaur as part of the money laundering case linked to irregularities in the mining sector in the state, sources said, adding, that the agency sleuths conducted the raids under the provisions of the Prevention of Money Laundering Act (PMLA).
The raids were conducted a month after the new BJP government in Rajasthan launched a major drive against illegal mining activities by conducting surveys through drones, wherever needed, to put a curb on the sources of such activities. The highest number of 75 illegal mining cases have been detected in Bhilwara district, where the revenue authorities have been alerted.
As per officials, Rajasthan has as many as 81 varieties of minerals in its land, out of which 57 are being commercially exploited. The state has the highest number of mining leases in the country, while the government has been taking measures to curb unlicensed and illegal mining by using remote sensing data and a geographic information system.
In a statewide crackdown, the Rajasthan Police in March last year filed 813 cases and arrested 330 people involved in illegal mining. During the campaign, 900 vehicles were seized, and 7,472 tons of minerals mined illegally were seized.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
)