By Our Correspondent
BHUBANESWAR: The Enforcement Directorate on Monday grilled Rs 1800 Crore Uliburu Mining Scam, key accused , and M/s Deepak Steel & Power Ltd, M/s Snehapusph Marketing (P) Ltd, Directors , Deepak Kumar Gupta and his brother Champak Gupta here.
Both Gupta brothers appeared before the ED where they were interrogated by the Investigating agency in connection with the Rs 1800 Crore scam. ED put several questions before them regarding the scam, sources said.
Few days back, ED had conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel & Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matter relating to illegal iron ore mining scam in Joda, in Keonjhar in Odisha.
During the search operation, Indian currency worth Rs 30 Lakh, 2 Kg gold bullion worth Rs 1.24 Crore, One Volvo XC40 Car, digital devices and incriminating documents were seized.A freezing order was also issued to two banks, freezing a balance of Rs 1.23 Crore in six bank accounts related to the directors of accused companies.
M/s Deepak Steel & Power Ltd MD was the power of attorney holder of Uliburu Mines and accused of having raised ore from the reserve forest area adjacent to the mines by shifting the lease boundary. He had reportedly gained more than Rs 1800 crore through the illegal mining activity. In 2013, Odisha Vigilance had arrested Gupta, the prime accused.
The case pertains to Uliburu mines area located in Joda mining circle in Keonjhar district of Odisha where large-scale alleged irregularities were detected by the state mines department.
The Enforcement Directorate earlier had attached a number of immovable and movable assets of the accused firms in the case like Ms Deepak Steel, Ms Deepak Steel and Power and M/s Snehapusph Marketing (P) Ltd and their directors like Deepak Kumar Gupta, Champak Gupta and Haricharan Gupta and a few others.
Justice Shah Commission, which probed a number of mining scam cases in Odisha and Goa, had termed this particular case as “one of the biggest illegal minings ever” and recommended a CBI probe into the matter.
In 2015, Ex-Deputy Director of Mines , Manas Ranjan Mohanty was arrested by Vigilance for allowing extraction of huge quantity of iron ore illegally beyond the Mining Lease area of Uliburu Reserve Forest Area in Keonjhar district
