ED conducts searches in opposition to Jharkhand Congress MLA in money laundering case
2 min readBy PTI
RANCHI: The Enforcement Directorate on Tuesday carried out searches at quite a few locations in Jharkhand linked to Congress MLA Pradeep Yadav and others as part of a money laundering investigation in opposition to them, official sources talked about.
The five-time legislator from the Poraiyahat seat of the state is the deputy chief of the get collectively throughout the state assembly.
About a dozen locations linked to the MLA throughout the state are being raided as part of a probe being carried out in opposition to him and others beneath the Prevention of Money Laundering Act (PMLA), the sources talked about.
Yadav, 57, and one different get collectively legislator had been raided by the Income Tax division in 2022 as part of a tax evasion probe in opposition to some enterprise groups engaged in coal shopping for and promoting and transportation, execution of civil contracts, extraction of iron ore and manufacturing of sponge iron in Jharkhand.
The money laundering investigation stems from this tax case, the sources talked about.
RANCHI: The Enforcement Directorate on Tuesday carried out searches at quite a few locations in Jharkhand linked to Congress MLA Pradeep Yadav and others as part of a money laundering investigation in opposition to them, official sources talked about.
The five-time legislator from the Poraiyahat seat of the state is the deputy chief of the get collectively throughout the state assembly.
About a dozen locations linked to the MLA throughout the state are being raided as part of a probe being carried out in opposition to him and others beneath the Prevention of Money Laundering Act (PMLA), the sources talked about.googletag.cmd.push(function() googletag.present(‘div-gpt-ad-8052921-2’); );
Yadav, 57, and one different get collectively legislator had been raided by the Income Tax division in 2022 as part of a tax evasion probe in opposition to some enterprise groups engaged in coal shopping for and promoting and transportation, execution of civil contracts, extraction of iron ore and manufacturing of sponge iron in Jharkhand.
The money laundering investigation stems from this tax case, the sources talked about.
