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March 10, 2024
The premises of Subhash Yadav and some others were being searched since March 9 as part of a case registered under the provisions of the Prevention of Money Laundering Act (PMLA)
March 10, 2024
Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, was arrested by the Enforcement Directorate in Patna after raids at multiple locations, where nearly Rs 2.3 crore cash was seized. Alleged to be a key member of a sand mining racket, he is expected to appear before a special PMLA court.
February 6, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
February 6, 2024
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
February 6, 2024
The Enforcement Directorate has seized two properties of Bihar's JD-U MLC Radhacharan Seth for his alleged involvement in illegal sand mining and causing a loss to the government exchequer, an official said.A ED official said that Seth has a ...
January 1, 2024
The raids were conducted for a money-laundering case registered against Subhash following Bihar police’s FIRs in connection with illegal sand mining