ED conducts searches against Jharkhand Cong MLA in money laundering case ...Middle East

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 i

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ED conducts searches against Jharkhand Cong MLA in money laundering case ...Middle East

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