Through PTI
RANCHI: The Enforcement Directorate on Tuesday carried out searches at more than a few places in Jharkhand related to Congress MLA Pradeep Yadav and others as a part of a cash laundering investigation towards them, legitimate resources mentioned.
The five-time legislator from the Poraiyahat seat of the state is the deputy chief of the birthday celebration within the state meeting.
A couple of dozen places related to the MLA within the state are being raided as a part of a probe being carried out towards him and others underneath the Prevention of Cash Laundering Act (PMLA), the resources mentioned.
Yadav, 57, and every other birthday celebration legislator have been raided by means of the Source of revenue Tax division in 2022 as a part of a tax evasion probe towards some industry teams engaged in coal buying and selling and transportation, execution of civil contracts, extraction of iron ore and manufacturing of sponge iron in Jharkhand.
The cash laundering investigation stems from this tax case, the resources mentioned.
RANCHI: The Enforcement Directorate on Tuesday carried out searches at more than a few places in Jharkhand related to Congress MLA Pradeep Yadav and others as a part of a cash laundering investigation towards them, legitimate resources mentioned.
The five-time legislator from the Poraiyahat seat of the state is the deputy chief of the birthday celebration within the state meeting.
A couple of dozen places related to the MLA within the state are being raided as a part of a probe being carried out towards him and others underneath the Prevention of Cash Laundering Act (PMLA), the resources mentioned.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
Yadav, 57, and every other birthday celebration legislator have been raided by means of the Source of revenue Tax division in 2022 as a part of a tax evasion probe towards some industry teams engaged in coal buying and selling and transportation, execution of civil contracts, extraction of iron ore and manufacturing of sponge iron in Jharkhand.
The cash laundering investigation stems from this tax case, the resources mentioned.