The Enforcement Directorate (ED) on Tuesday conducted raids at several locations in Delhi-NCR on Tuesday as part of an investigation into money laundering case involving a real estate and alcohol conglomerate associated with Amit Katyal.Katyal, .
PMLA Case: ED Raids 27 Premises Linked To Lalu s Aide Amit Katyal In Delhi-NCR menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
A Delhi court on Tuesday extended till March 22 the interim bail of Amit Katyal, an alleged close associate of former Union minister Lalu Prasad's family, who has also been named along with some companies in the charge sheet filed in the .
The charge sheet filed by ED states that seven land parcels in Patna were transferred to Lalu s wife and daughter by the family members of the job candidates. | Latest News India
The ED had filed a prosecution complaint (PC) on January 1, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Amit Katyal, Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and two companies before the Special Court (PMLA).