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PMLA case: ED raids 27 premises linked to Lalu's aide Amit Katyal in Delhi-NCR

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, . ....

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In ED net, Lalu confidant who rose from property dealer to sand mining baron: Who is Subhash Yadav?

ED now also raids multiple premises as part of money laundering probe against a realty and liquor company of Amit Katyal, another 'close associate' of Lalu family
....

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PMLA Case: ED Raids 27 Premises Linked To Lalu's Aide Amit Katyal In Delhi-NCR

PMLA Case: ED Raids 27 Premises Linked To Lalu's Aide Amit Katyal In Delhi-NCR
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Land-for-job case: Delhi court extends interim bail of bizman Amit Katyal

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 . ....

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ED searches Lalu Prasad Yadav aide's premises in Delhi, Haryana | India News

India News: Enforcement Directorate searches 17 premises of Amit Katyal, a close associate of Lalu Prasad Yadav, alleging his real estate company Krishn Buildtech ....

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