ED Raids Premises Linked To Congress Ex-MLA's Aides In Jharkhand Coal Money Laundering Case

ED raids 8 locations linked to Congress ex-MLA Amba Prasad’s aides in Jharkhand in money laundering probe tied to coal and power firms; earlier raids had seized cash and fake documents.

ED raided eight locations linked to former Congress MLA Amba Prasad’s aides in Jharkhand

Source : X

Ranchi, July 4 (IANS) The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency.

The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, and the power sector.

According to sources, simultaneous searches were conducted in Ranchi, Hazaribagh, and Barkagaon.

Among the locations searched are the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants -- Sanjeev Sao, Manoj Dangi, and Pancham Kumar -- in Barkagaon.

Security forces have been deployed in large numbers at all the premises where raids are being conducted.

This move comes months after the ED conducted a similar crackdown between March 12 and March 14 this year, targeting Amba Prasad, her father, and former Minister Yogendra Sao, brother Ankit Raj, and several other relatives and associates.

During those raids, the agency had seized Rs 35 lakh in cash, digital devices, fake stamps of banks and government offices, handwritten receipts, diaries, and other incriminating documents.

Officials believe that the current searches are based on evidence and leads gathered during the earlier raids. The ED is now closely examining documents related to financial transactions, land deals, and mining activities.

Ten companies reportedly registered in the names of Amba Prasad and her family members are under scrutiny.

Earlier, the ED had questioned Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi in connection with the same case.

Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents -- Yogendra Sao and Nirmala Devi -- have also represented the same constituency in the past.

 

(This report has been published as part of the auto-generated syndicate wire feed. Apart from the headline, no editing has been done in the copy by ABP Live.)