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March 11, 2024
Get latest articles and stories on Business at LatestLY. The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Business News | Lalu Yadav's Alleged Aide Subhash Yadav Sent to Judicial Custody in Illegal Sand Mining Case.
March 11, 2024
Subhash Yadav has been sent to judicial custody till March 22. The ED initiated its investigation based on 20 FIRs registered by the Bihar Police.
March 11, 2024
Yadav was arrested on Saturday late night under the Prevention of Money Laundering Act (PMLA) and presented in the court on Sunday
March 10, 2024
ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to judicial custody.
June 9, 2023
The Bihar Police had registered FIRs against the accused firms and their directors based on complaints filed by the mining department of Bihar. -- aaa