INDIA
The accused, Kancha Gaunder, resident of Tisk Usgaon and native of Salem, Tamilnadu, was arrested by the crime branch for his involvement in illegal mining and theft of iron ore.
The Special Investigation Team of Goa Police probing illegal mining has arrested a trader with links to many heavyweights involved in the alleged scam.
The accused, Kancha Gaunder, resident of Tisk Usgaon and native of Salem, Tamilnadu, was arrested by the crime branch for his involvement in illegal mining and theft of iron ore. Police sources say bank details of the accused suggest that RTGS worth crores have been transferred to his account from mining related firms/individuals
He allegedly paid mining leaseholders as well as illegal suppliers of ore for the purchase of iron ore and sold it to the exporters thereafter.
Although the accused registered himself as a trader with the mining department in Goa, he allegedly intentionally did not file returns for the trade of iron ore thereby evading dues to the state government causing wrongful loss to the state exchequer and wrongful gain to the accused and others.
In connivance with others, Gaunder allegedly excavated about one lakh metric tonne of iron ore at Valpoi with a mining lease allegedly taken over by the Salgaonkar mining industries.
The accused was produced before the District & Sessions Court at Panaji and has been remanded to seven days police custody.
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