In June 2014, SIT had launched a suo-motu inquiry after Balchandra Naik, Chairman and Managing Director of Dahej Minerals Ltd, had alleged in a press conference at Congress House that the father-son duo had tried to extort Rs 10 crore from him to clear a mining lease. A case under Sections 384 and 120-B of the IPC and Section 7 read with Section 13 (1) (d) and Section 13 (2) of the Prevention of Corruption Act, 1988 was registered. However, investigations in the last three years have not established any evidence leading SIT to file a closure report.