The Uttar Pradesh illegal sand mining scam is a political scandal relating to events that occurred in 2012–2017 during the Samajwadi Party (SP) rule. It is being investigated by the Central Bureau of Investigation (CBI) on the 2016 orders of Allahabad High Court for allowing illegal mining in 7 districts of Uttar Pradesh – Shamli, Hamirpur, Fatehpur, Siddharthnagar, Deoria, Kaushambi and Saharanpur – in violation of rules and ban by the National Green Tribunal.[1][2][3] On 5 January 2019, the CBI raided 14 suspects in 14 locations in 7 cities across Uttar Pradesh and Delhi pertaining to this scam,[1][4][5] and incriminating evidence was seized.[5]

CBI is likely to investigate former Uttar Pradesh Chief Minister Akhilesh Yadav and former minister Gayatri Prasad Prajapati, both of whom were respectively in charge of Uttar Pradesh mining ministry when the Samajwadi Party ruled the state from 2012 to 2017.[1][3] CBI has filed an FIR against 11 suspects, which additionally specifies that the role of then ministers of mining, Yadav and Prajapati, will also be investigated.[6] According to CBI FIR, Yadav had approved 13 mining leases on a single day in his capacity as Chief Minister-cum-minister for mines.[7]

Unearthing of scam

The initial reports of scam started to pour out for illegal sand mining during the earlier BSP rule as well as then current SP rule.[8] In June 2013, Durga Shakti Nagpal launched a massive crackdown on illegal mining.[9][10] On 23 July 2013, Nagpal had said that she would take strict action against dredgers engaged in illegal mining, adding that such activity could affect the environmental adversely. Since April 2013, the Uttar Pradesh Police had filed 17 FIRs and the Chief Judicial magistrates had ordered the arrest of illegal sand miners in 22 cases. From April to June 2013, the police had impounded 297 vehicles and machinery used for illegal mining and collected Rs 8,234,000 in fines. Under Nagpal, a joint operation involving the revenue, police and transport departments was launched and villages of Asgarpur, Nangla Wajidpur, Gulavli, Kambakshpur, Jaganpur Chaproli were monitored.[11] On 25 July, the government transferred the mining officer of the GB Nagar district Ashish Kumar, who was assisting Nagpal, to Bulandshahr. Before being transferred, Kumar survived three attempts on his life, the last one was on 9 February 2013. Nagpal was also targeted on 26 April 2013, during a visit to the Kasna police station. These attacks were attributed to the "sand mafia" operating in the district.[12][13][14]

In 2016, BJP-led Union Ministry of Mines of India had criticized the Uttar Pradesh government for allowing arbitrary allotment, instead of a transparent auction, for mining leases and contracts for some minerals such as gypsum, mica, quartz and sand, which also considered issuing a directive to overrule the state action since it was in violation of the Supreme Court of India’s orders against arbitrary allotment of mines.[2]

On September 9, 2016, Allahabad High Court ordered a CBI enquiry against the illegal mining across Uttar Pradesh, then Uttar Pradesh Chief Minister Akhilesh Yadav removed mines minister Gayatri Prasad Prajapati for his alleged collaboration with the mining mafia.[2] Before that from 2012 to June 2013, Yadav himself was in charge of mining UP state mining ministry before Prajapati was made the mining minister.[2] House and offices of Samajwadi Party MLC Ramesh Mishra, BSP politician Satyadev Dikshit and 2008 batch IAS officer B Chandrakala were raided, incriminating evidence including documents, INR 2 crore cash and jewellery were seized from 14 locations in 7 cities.[3][4][5] Chandrakala is accused of bypassing the rules to illegally allocate the mines.[3] Prajapati was earlier arrested in 2017 in an unrelated rape case.[3]

Current status

The case is under investigation by the CBI.[1]

See also

References

  1. 1 2 3 4 The Daily Fix: CBI raids just after SP-BSP alliance raise further questions about its impartiality, Scroll.in, 7 January 2019.
  2. 1 2 3 4 Ministry raps UP government for allowing arbitrary mining lease, Economic Times, 27 Sep 2016.
  3. 1 2 3 4 5 UP mining scam: CBI may probe Akhilesh Yadav, DNA India, 7 Jan 2019.
  4. 1 2 IAS officer, legislator among 14 raided by CBI in UP, Delhi, Hindustan Times, 5 Jan 2019.
  5. 1 2 3 Illegal sand mining case: CBI conducts raids in Uttar Pradesh, Delhi, India Today, 5 January 2019.
  6. ↑ CBI raids 12 places in UP, Delhi in connection with illegal sand mining, Newsonair.com, 6 Jan 2019.
  7. ↑ Akhilesh Yadav cleared 13 mining leases on a single day, claims CBI, Hindustan Times, 9 Jan 2019.
  8. ↑ UP govt sets up teams to probe illegal sand, mud, stone mining, indiatvnews.com, 27 April 2013.
  9. ↑ "IAS Durga Shakti Nagpal suspended for a demolition that never was". The Times of India. 1 August 2013. Archived from the original on 4 August 2013. Retrieved 2 August 2013.
  10. ↑ "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown". The Indian Express. 30 July 2013. Archived from the original on 3 August 2013. Retrieved 31 July 2013.
  11. ↑ "Durga IAS takes on Noida sand mafia". The Times of India. 23 July 2013. Archived from the original on 1 August 2013. Retrieved 31 July 2013.
  12. ↑ "Government pulled two thorns out of sand mafia's side in a week". The Times of India. 31 July 2013. Archived from the original on 3 March 2018. Retrieved 31 July 2013.
  13. ↑ "Official in Durga's team survived three attacks on life". Hindustan Times. 2 August 2013. Archived from the original on 3 August 2013. Retrieved 2 August 2013.
  14. ↑ "Greater Noida locals brave bullets, chase away sand mafia". The Times of India. 3 August 2013. Archived from the original on 21 August 2013. Retrieved 3 August 2013.
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