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ED issues summon against four including SP MLC Ramesh Mishra
Enforcement Directorate (ED) Lucknow unit registers money laundering case in connection with alleged illegal mining in Uttar Pradesh. Case is based on a CBI FIR to probe the role of State Mining Ministers, including former UP Chief Minister, Akhilesh Yadav during 2012-16.
The ED is now looking to check the money trail and see if alleged illegal funds earned as kickbacks in these cases were laundered by the accused.
The ED is now looking to check the money trail and see if alleged illegal funds earned as kickbacks in these cases were laundered by the accused.
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