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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 ....
Get latest articles and stories on Business at LatestLY. The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Business News | Lalu Yadav's Alleged Aide Subhash Yadav Sent to Judicial Custody in Illegal Sand Mining Case. ....
The raids were conducted for a money-laundering case registered against Subhash following Bihar police’s FIRs in connection with illegal sand mining ....
ED arrests Lalu's close aide in 'illegal' sand mining case, seizes Rs 2.3 crore cash newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illegal sand mining case bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.