Enforcement Directorate. File
| Photo Credit: PTI
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on July 20. The agency had raided the premises of the 55-year-old legislator in January.
It had then arrested former Indian National Lok Dal (INLD) legislator from Yamunanagar, Dilbag Singh, and one of his associates in the case.
The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts despite a ban imposed by the National Green Tribunal (NGT).
The ED is also probing an alleged fraud in the “e-Ravana” scheme, an online portal that was introduced by the Haryana government in 2020 to simplify collection of royalties and taxes and prevent tax evasion in mining areas.
