The Enforcement Directorate (ED) on Friday carried out simultaneous search operations at eight locations across Bihar, Delhi, and Rajasthan as part of a money laundering investigation linked to an alleged illegal sand-mining racket worth around ₹131 crore. The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA) following allegations of large-scale financial irregularities connected to unauthorized sand extraction and transportation.
According to officials, the operation targeted individuals, business entities, and premises suspected of playing a key role in the alleged mining network. Multiple teams of ED officers searched residential and commercial properties to gather evidence related to financial transactions, mining records, and the movement of funds believed to be generated through illegal mining activities. Electronic devices, business documents, bank records, and other important materials were reportedly examined during the searches.
Investigators believe that proceeds from the alleged illegal sand-mining business may have been routed through various companies and individuals to conceal their origin. The agency is examining whether the funds were laundered through investments, property purchases, or other financial channels. The searches are aimed at identifying the money trail and uncovering the full extent of the alleged network.
The case is based on earlier investigations into alleged illegal extraction and sale of sand in Bihar, where authorities suspect significant losses to the state exchequer due to unauthorized mining operations. The ED became involved after taking cognizance of scheduled offences registered by other investigating agencies, allowing it to initiate a money laundering probe under the PMLA.
Officials have not yet announced any arrests in connection with the latest raids, and the search operations were continuing at several locations at the time of reporting. The agency is expected to analyse the seized documents and digital evidence before deciding on further action, including questioning suspects or attaching assets believed to have been acquired through the alleged proceeds of crime.
The latest action reflects the ED's continuing focus on tackling financial crimes linked to illegal mining activities, which have been under increasing scrutiny in several states. Authorities have indicated that further investigations will depend on the evidence recovered during the searches and the financial links established in the ongoing probe.
