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Bihar | Bihar: Enforcement Directorate arrests man linked to Rashtriya Janata Dal in money laundering case related to 'illegal' sand mining

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) ....

Baban Singh , Mithilesh Kumar Singh , Surendra Kumar Jindal , Radha Charan Sah , Kanhaiya Prasad , Subhash Yadav , Bihar Police , Enforcement Directorate , Money Laundering Act , Broadsons Commodities , Broadsons Commodities Mithilesh Kumar Singh ,

Bihar sand mining case: Lalu Yadav's close aide Subhash Yadav arrested in sand mining case

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. ....

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Bihar sand mining | ED arrests Lalu Yadav's close aide in money laundering case

Bihar sand mining | ED arrests Lalu Yadav's close aide in money laundering case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Baban Singh , Surendra Kumar Jindal , Lalu Yadav , Kanhaiya Prasad , Amit Shah , Radha Charan Sah , Subhash Yadav , Subash Yadav , Mithilesh Kumar Singh , Lalu Prasad , Bihar Police , Enforcement Directorate , Money Laundering Act , Broadsons Commodities , Broadsons Commodities Mithilesh Kumar Singh ,

Aditya Multicom Pvt. Ltd., A Company ... vs The State Of Bihar, Through Principal ... on 9 February, 2024

Aditya Multicom Pvt. Ltd., A Company ... vs The State Of Bihar, Through Principal ... on 9 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Uttar Pradesh , West Bengal , India General , Po Pipra Pakadi , Mithilesh Kumar Singh , Vipulm Pancholi , Vijay Shankar Tiwari , Piyush Ranjan , Singnatory Santosh Kumar , Gandhi Vihar , Suwant Kumar , Gyan Prakash Ojha , Harangi Singh , Koilwar Chouk , Santosh Kumar , Ashok Kumar , Bhojpur Bihar , Chapra Bihar , Bihar Vikas , Shri Murli Singh , Praveen Kumar , Pankaj Singh Kumar , Suraj Samdarshi , Priya Arora , Madhukar Anand ,

Sujay Singh vs The State Of Bihar on 9 February, 2024

Sujay Singh vs The State Of Bihar on 9 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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