India

Enforcement Directorate Raids Premises Linked to Jharkhand Congress MLA Amba Prasad

The Enforcement Directorate conducted searches on Tuesday targeting Jharkhand Congress MLA Amba Prasad and several associates allegedly linked to her as part of a probe into money laundering, according to official sources.

Approximately 17-18 locations in Ranchi and other cities within the state were under scrutiny, the sources stated. The 36-year-old legislator represents the Barkagaon assembly constituency in Hazaribag district.

The Enforcement Directorate’s action stems from a series of FIRs related to purported illegal sand mining, extortion, and other offenses, all falling under the purview of the Prevention of Money Laundering Act (PMLA), the sources added.

Searches are currently underway at Amba Prasad’s residence in Ranchi and various other sites, including in Hazaribagh, where Prasad represents the Barkagaon assembly seat.

Also read: NIA Launches Raids Across States to Probe Terrorist-Gangster Nexus

According to PTI reports citing sources, the agency is conducting searches at around 17-18 premises in Ranchi and other cities across the state. Additionally, PTI sources revealed that the ED has filed multiple FIRs concerning alleged instances of illegal sand mining, extortion, and related offenses. The actions are being pursued under the provisions of the Prevention of Money Laundering Act (PMLA).

Kavya Bhatt

Recent Posts

Amarnath Yatra: Over 1.45 Lakh Pilgrims Perform Darshan In First Eight Days

Over 1.45 lakh devotees have performed the Amarnath Yatra in the first eight days since…

2 mins ago

President Trump To Impose 35% Tariff On Canadian Imports Starting August 1

US President Donald Trump announced on Thursday that his administration will impose a 35% tariff…

37 mins ago

Israel PM Netanyahu: Israel Ready For Permanent Gaza Ceasefire If Hamas Disarms

Israeli Prime Minister Benjamin Netanyahu announced that Israel is open to negotiating a permanent ceasefire…

51 mins ago

Over 5.22 Crore Enumeration Forms Collected In Bihar As SIR Gathers Pace

The Election Commission of India (ECI) has reported the collection of 5.22 crore enumeration forms…

10 hours ago

Land Grab In The Name Of Religion Won’t Be Tolerated: Indresh Kumar

A Muslim woman from Madhya Pradesh, Shamim Bano, has raised serious allegations against religious groups…

11 hours ago

Modi Government Stands Firmly With States In All Crises: Amit Shah

The Central government on Thursday approved ₹1,066.80 crore as flood relief assistance to six states…

11 hours ago