💨 Abstract

The Enforcement Directorate arrested two individuals, Gian Chand and Sanjay Dhiman, in a money laundering case linked to alleged illegal sand and minerals mining in Himachal Pradesh and Uttar Pradesh. The case involves unauthorized mining in the Beas River in Himachal Pradesh and Yamuna River in Saharanpur district. Proceeds from these illegal operations are suspected to have been used to purchase properties and mining equipment.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖