The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad. Raids are underway at eight locations across Ranchi …
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money laundering
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- IndiaJharkhand
ED Raids in Ranchi and Hazaribagh: Investigation into Amba Prasad’s Alleged Money Laundering
The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba Prasad. The raids are taking place at approximately …
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The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former MLA Anba Prasad and her associates. The raids also uncovered …
- Politics
Arvind Kejriwal in trouble before Delhi elections as MHA approves ED prosecution of former Delhi CM in liquor scam case
Delhi liquor scam case: The home ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act …
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