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

Renowned Folk Singer Sharda Sinha Passes Away At 72; PM Modi Expresses Condolences

PM Modi expressed sorrow over Sinha’s death. "The passing of Sharda Sinha ji is deeply…

7 hours ago

US Election: India Confident Of Strong US Relations And Quad Continuity, Says Jaishankar

Jaishankar noted that the US-India relationship has flourished under both Democratic and Republican leadership, including…

7 hours ago

Sanskriti Diwas Marks 98th Birth Anniversary Of Kashiraj Dr Vibhuti Narayan Singh

Program coordinator Chakravarti Vijay Navad announced that 11 prominent individuals received the Kashiraj Dr. Vibhuti…

8 hours ago

Mallikarjun Kharge Slams ‘Batenge Toh Katenge’ Slogan During Jharkhand Campaign

Kharge emphasized that the BJP leaders promote divisive rhetoric as part of their agenda. He…

9 hours ago

Police Arrest Two In Fake Marriage Certificate Racket In Name Of Arya Samaj

DCP Nagar Abhishek Bharti revealed that five couples, including Shivani and Shrikant Yadav, recently filed…

10 hours ago

India And Nigeria Strengthen Counter-Terrorism Cooperation In Second Strategic Dialogue

Doval and Ribadu held detailed talks on challenges linked to terrorism and radicalization, including those…

10 hours ago