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Under Investigationcorruption Filed 2019 Central Bureau of Investigation (CBI)

Illegal Mining Scam in Uttar Pradesh

Case against Akhilesh Yadav — President, Samajwadi Party

Case Overview

The CBI is investigating former Uttar Pradesh Chief Minister Akhilesh Yadav in connection with an alleged illegal sand mining scam from 2012-2016. The case involves allegations of irregularities in mining lease allocations when Yadav also held the mining portfolio. As of 2024, the investigation is ongoing.

Detailed Background

The Central Bureau of Investigation (CBI) launched an investigation into an alleged illegal sand mining scam in Uttar Pradesh, implicating former Chief Minister Akhilesh Yadav. The case centers on alleged irregularities in the allocation of sand mining leases across the state between 2012 and 2016, a period during which Yadav held the portfolio of Mining Minister in his government. The CBI initiated a preliminary enquiry in January 2019, subsequently registering a First Information Report (FIR) against several individuals, including IAS officers and alleged beneficiaries. While Yadav is not directly named as an accused in the initial FIR, the CBI stated that his role, being the Minister in charge of the Mining department during the alleged period, requires examination. The agency has conducted raids at multiple locations and has questioned Yadav in connection with the case. The allegations suggest a nexus between government officials, leaseholders, and political figures leading to environmental degradation and significant revenue loss to the state exchequer. The investigation continues to probe the extent of the irregularities and the involvement of various individuals and institutions.

Charges / Allegations

Allegations of irregularities in allocation of sand mining leases in Uttar Pradesh between 2012-2016, during his tenure as Chief Minister and holding the mining portfolio.

Current Status / Outcome

CBI initiated a preliminary enquiry in 2019 and registered an FIR. Raids were conducted. Investigation is ongoing, and Akhilesh Yadav has been questioned.

Sources & References

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