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ED arrests Lalu's aide Subhash Yadav in money laundering case | Latest News India

Published: March 11, 2024

ED’s official familiar with the matter told HT that the central agency conducted raids at least eight locations linked to Yadav and his relatives in connection with the sandmining case | Latest News India

Source: hindustantimes.com

Related Topics:

Uttar PradeshIndia GeneralWest BengalLalti DeviRabri DeviTejashwi YadavYaduvanshi NagarRadha CharanRashtriya Janata DalLalu PrasadLok SabhaVinod JaiswalMaa Marichia DeviSubhash YadavSubhash Prasad YadavLalu Prasad YadavBanshidhar Construction Pvt LtdBroadson Commodities LtdMarketing Pvt LtdBihar PoliceBroadson Commodities Pvt LtdEnforcement DirectorateMoney Laundering ActIncome TaxRadha Raman Construction

Enforcement Directorate seizes Rs 7.5 cr cash, FDs after raids in Bihar illegal sand mining money laundering case

Published: June 11, 2023

Cash and fixed deposits worth about Rs 7.5 crore have been seized after raids were carried out in a money laundering case

Source: orissapost.com

Related Topics:

New DelhiWest BengalBihar Police FirsBroadson CommoditiesAditya MulticomEnforcement DirectorateBihar Police