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    HomeNationalED Conducts Raids in Uttar Pradesh to Investigate Alleged Money Laundering

    ED Conducts Raids in Uttar Pradesh to Investigate Alleged Money Laundering

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    Subhash Yadav, Lalu Prasad Yadav’s Close Associate, Arrested in Bihar During Money Laundering Investigation

    • 1. The Enforcement Directorate (ED) has arrested Subhash Yadav, a key figure in the sand mining mafia and a close associate of RJD supremo Lalu Prasad Yadav.
    • 2. Raids on six premises linked to Yadav revealed over Rs 2.30 crore in cash and incriminating documents.

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    Police in Prayagraj are moving a jailed mafia member, Atiq Ahmed, from Sabarmati Jail in Gujarat to Prayagraj for a court appearance. He is being charged with the murder of Umesh Pal and money laundering. The Enforcement Directorate has conducted raids in Uttar Pradesh as part of their investigation into the money laundering case involving Ahmed and his associates. A dozen locations, including Prayagraj, are being searched. Earlier this year, assets worth more than 8 crore rupees were attached by the ED as part of the investigation.

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    Rajesh M
    Rajesh Mhttps://www.telanganatribune.com
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