ED attaches ₹8.52 crore of Odisha’s Serajuddin & Co in illegal mining …
Eight days after its officials conducted search operation on the premises of mining leaseholder Serajuddin & co on charges of illegal mining of iron and manganese ore, the Enforcement...
Serajuddin And Co v. Bhubaneswar (preventive) - CaseMine
Jul 15, 2024 · 5. On behalf of suppliers/traders/mine owners, the ld.Counsel, Shri Arijit Chakraborty, submitted that M/s. Sirajuddin & Co., the appellant is the supplier of Iron Ore Fines to the exporter and other buyers. The other appellants in the connected appeals are the partners of the appellant firm.
Odisha's Serajuddin and Co mined 14.7 lakh tonnes of manganese …
Jul 4, 2022 · BHUBANESWAR: The Enforcement Directorate (ED) investigation has said that Serajuddin and Co extracted manganese ore illegally from Guruda mines to the tune of 14.73 lakh tonne from the forest...
SERAJUDDIN AND CO. PRIVATE LIMITED | LinkedIn
SERAJUDDIN AND CO. PRIVATE LIMITED is a mining & metals company based out of METRO CLASSIC ROOM NO - F-2, 352, SAHEED NAGAR, BHUBANESWAR, Orissa, India.
Mine owners offering iron ore at unrealistic prices: Odisha Steel ...
Jan 28, 2013 · While Sirajuddin had offered 2,50,000 tonne of iron ore for sale to local units in December 2012, Indrani Patnaik offered 1,65,000 tonne. The sale price of both the lessees stood at Rs 5,600 per tonne against their raising cost of Rs 600.
Indian Scandals: Cycle import scam –1951 - Blogger
Oct 1, 2016 · A big businessman of North India, Muhammad Sirajuddin was found guilty. He was owner of many mines and a diary was found with him that proved that he had relations with many known politicians. But no action was taken in this regard.
A Land Mine Waiting to Explode - Open The Magazine
Jan 22, 2010 · A Land Mine Waiting to Explode This could be independent India’s biggest scam, worth an alleged Rs 300,000 crore. From the small to the big, famous to the infamous, all are guilty of illegal mining in Orissa.
IT dept raids Yazdani International, Sirajuddin - OTV News
Dec 21, 2016 · According to reports, the IT department also raided Sirajuddin company as well in connection with the same. The IT officials raided the Sirajuddin company’s Joda office, mines area in Balada, Bhubaneswar office, residence of company owner, Kolkata office and office of Tribeni Earth […]
Odisha’s iron ore transportation loss gets bigger; State govt …
Aug 17, 2021 · Sirajuddin’s company, the biggest defaulter, has been able to transport only 16.41 per cent of the iron ore from the Balda iron ore mine. The company has been given a demand notice of Rs 6,028.22 crore as the government’s transport target has not been met.
Central team inspects Sirajuddin mine; locals protest against firm
Jan 29, 2016 · Joda: Sirajuddin and Co, which has allegedly been involved in mining irregularities, has been facing back-to-back raids by Central teams for the last few months. A team of the Union ministry of mines led by its director Prithul Kumar along with senior officer of Indian Bureau of Mines (IBM), Bhubaneswar, Prem Prakash inspected Balda mine […]