Overview
- Investigators named 14 companies and four individuals, including GD Mining owner Arun Saraf and three of his employees.
- The Enforcement Directorate alleges about Rs 145 crore from illegal sand mining was routed through corporate entities.
- Raids across locations such as Bally, Salt Lake and Behala yielded nearly 4,700 pages of records submitted with the chargesheet.
- Probe findings describe forged QR-coded permits, duplicated truck registration numbers and invalid challans used to move stolen sand.
- Officials say the chargesheet was filed within 60 days of Saraf’s November 6 arrest, with inquiries continuing into stock discrepancies, unexplained cash deposits and suspected hawala transfers abroad.