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

ED conducts searches against Jharkhand Congress MLA in money laundering case

About a dozen locations linked to the MLA in the state are being raided as part of a probe being conducted against him and others under the Prevention of Money Laundering Act (PMLA), the sources said.

PTI

RANCHI: The Enforcement Directorate on Tuesday conducted searches at various locations in Jharkhand linked to Congress MLA Pradeep Yadav and others as part of a money laundering investigation against them, official sources said.

The five-time legislator from the Poraiyahat seat of the state is the deputy leader of the party in the state assembly.

About a dozen locations linked to the MLA in the state are being raided as part of a probe being conducted against him and others under the Prevention of Money Laundering Act (PMLA), the sources said.

Yadav, 57, and another party legislator were raided by the Income Tax department in 2022 as part of a tax evasion probe against some business groups engaged in coal trading and transportation, execution of civil contracts, extraction of iron ore and production of sponge iron in Jharkhand.

The money laundering investigation stems from this tax case, the sources said.

Govt weighs new AI law as evolving technology raises fresh concerns over cyber threats and deepfakes

Magical World Cup ride of Vozinha and Cape Verde ends after pushing Messi and Argentina to the brink

Delhi's waste workers keep city running despite being underpaid, overworked and largely invisible

Centre grants two-year tender exemption to four China-linked power equipment firms for key projects

Ritabrata faction takes control of TMC headquarters, intensifying battle with Mamata camp

SCROLL FOR NEXT