Image used for representational purpose only. (Photo | PTI) 
India

ED searches country-wide locations in money laundering case linked to J'khand rural development dept

They said about two dozen locations, including state capital Ranchi, Jamshedpur and Delhi, are being raided by the investigators of the federal probe agency under the provisions PMLA.

PTI

RANCHI: The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhand's rural development department, official sources said.

They said about two dozen locations, including state capital Ranchi, Jamshedpur and Delhi, are being raided by the investigators of the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA).

The money laundering case stems from a state vigilance bureau complaint into some alleged commission being paid in lieu of grant of government work, and the sources said the searches are aimed at gathering more evidence with regard to these charges.

The premises of a Jharkhand rural development department official and some entry operators (hawala dealers) and brokers are being covered, they said.

PM Modi asks ministers to focus on 2047 vision, next-generation reforms

Tamil Nadu CM Vijay’s cabinet sets record with seven Dalit ministers handling key portfolios

Key Pulwama terror attack conspirator Hamza Burhan killed by unidentified gunmen in PoK

Parliamentary panel members grill NTA officials over NEET paper 'leak', agency denies breach in system

Send Bangladeshi infiltrators to BSF, not courts: Suvendu tells Bengal police

SCROLL FOR NEXT