Directorate for recovery. | Photo Credit: Hind
The Directorate for the enforcement of the right has attached assets worth 25.16 GBP in connection with the Sunder Marketing Associates and others that concerned alleged illegal stone mining and related smaller minerals in Haryana.
Connected properties include confiscated cash, agricultural land, residential land, residential house, apartment and commercial office.
The probe is based on complaints from complaints filed by the Council for Control in Haryana under the Environmental Protection Act, against Goverdhan mines and minerals and others. Subsequently, the first information report against Sunder Marketing Associates, its partners Naveen Goel and Raman Sokhal and others were registered on the basis of ED findings, the agency said.
According to her investigation, Raman Sokhal, Vinod Sokhal and Satbir Singh Chhikara, in conjunction with close co -workers, created Sundar Marketing Associates, and received “Dadam Hill” in Tosham Village in Bhiwani district Haryan in 2015.
As mentioned, they received poorly obtained money illegal and unscientific mining outside the mining area, which caused the loss of the Treasury and the corresponding profits for themselves. “It is worth noting that uncontrollable illegal mining in this area caused landslides to kill five people,” she said.
Ed previously made search and confiscated cash, bank balances, jewelry, luxury cars, etc. worth 4.81 crore. “… Vedpal Singh Tanwar, the key person of the Goverdhan miners and minerals, was arrested … May 30, 2024 and his regular deposit was rejected by a special court (Saket, Delhi) … Currently, he is for medical bail for medical reasons,” the agency said.
The agency quantified alleged crime revenues for at least 71.32 GBP Crore, which was used to obtain moving and immovable properties.
Published – April 7, 2025 21:17
