The Enforcement Directorate (ED) has expanded its investigation into illegal sand mining operations originating from Odisha’s Ganjam district, now extending to several neighbouring states, including Andhra Pradesh, Maharashtra, Goa, Chhattisgarh, Bihar, and other parts of Odisha.

The probe targets years of alleged illegal sand mining reportedly orchestrated by Kripasindhu Muduli, a key figure at the centre of the Ganjam sand mafia. The ED is tracing the extensive network linked to Muduli, which investigators say has spread well beyond Odisha’s borders.

Raids and Seizures Underway
As part of the crackdown, the ED has conducted multiple raids, including at the residence of Ganjam BJD leader Hrushikesh Padhi. Officials recovered substantial unaccounted cash and documents linked to illicit financial transactions connected to the sand mafia. During a recent raid in Ganjam, large quantities of smuggled country liquor were also seized, believed to be tied to the mafia’s illegal operations.

Network Spreads Across States
Investigators said the Ganjam sand mafia’s activities now extend beyond Odisha, operating in Bihar, Chhattisgarh, and Maharashtra, with significant financial investments in Goa and Maharashtra. The cross-border movement of funds and the scale of operations have raised concerns about the growing reach of the syndicate.

The ED continues to probe multiple illegal businesses allegedly run by the mafia, including illicit liquor distilleries, while tracing the trail of black money uncovered during the raids. The investigation remains ongoing, with further action expected as authorities work to dismantle the multi-state network.