ED Raids 8 Locations In Money Laundering Case Against Ex-Jharkhand Minister Yogendra Sao

ED Raids 8 Locations In Money Laundering Case Against Ex-Jharkhand Minister Yogendra Sao

Reportedly, the investigation being undertaken under the PMLA pertains to the generation of substantial proceeds of crime through activities including extortion. ...

Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister

The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.

Extortion, illegal mining: ED raids at 8 premises linked to Jharkhand ex-minister  - The Tribune

The Enforcement Directorate (ED) is conducting search and survey operations at multiple locations in Jharkhand in connection with a money laundering investigation against former state minister Yogendra Sao, his family members, and associates.

ED questions ex-Delhi minister Satyendar Jain in ₹1,943 crore sewage plant scam

ED seizes over a dozen luxury vehicles after raids on Rajasthan-based company - tennews.in: National News Portal

Jaipur, July 4 (IANS) The Enforcement Directorate (ED) has launched a major operation against Debock Industries Limited, a company listed on the stock exchange and based in Rajasthan. The agency conducted simultaneous raids across multiple locations, including Jaipur, Tonk, and Deoli, targeting serious allegations of financial fraud, stock market manipulation, and the use of fake […] The post ED seizes over a dozen luxury vehicles after raids on…

Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad

The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The operation is taking place at eight locations in Ranchi and Hazaribagh. The raids, which began Friday morning, are linked to a case of financial irregularities involving Amba Prasad and her father, former minister Yogendra Sao. The investigation pertains to alleged financial misconduct connected to the RKTC Co…