This story is from March 17, 2024
ED raids on Dhanbad bizman’s premises over Bihar sand-mining scam
While search operations were continuing at Hetlibandh, the Jharia residence of Singh’s brother till the time of reporting, the residence of Singh in Dhanbad was found locked from outside when the ED officials reached there early this morning. The lock was, however, opened at about 11 am by his aides in his absence and the ED officials were inside the house till the time of filing this report. Singh had appeared before the ED at its Patna office around two months ago where he was subjected to an intensive interrogation for nearly nine hours, the sources said.
The ED has already arrested five persons — Jagnarayan Singh, his son Satish Singh, Surinder Jindal, Baban Singh and Mithilesh Singh — from Dhanbad in the case. Bihar JD(U) MLC Radhacharan Seth and his son Kanhaiya Prasad were also arrested in Sept last year.
Sand mining case: Lalu aide Subhash Yadav arrested after searches in Bihar, Jharkhand
ED arrested Lalu Yadav's aide, Subhash Yadav, in illegal sand mining money laundering case. Raids in Patna, Jharkhand. Judicial custody. Searched at Boring Road, Ranchi. Member of party's national committee.
ED searches Lalu Prasad Yadav aide's premises in Delhi, Haryana
Enforcement Directorate's multiple searches linked Amit Katyal to Rs 400 crore siphoning. Funds routed to Sri Lanka with citizenship switch. Krrish Group, Krishn Buildtech, Ragini, Chanda, Hema also involved. Lalu Prasad Yadav connection evident.
ED conducts fresh searches in Bihar sand mining case
Enforcement Directorate conducts searches in Bihar linked to money laundering in Arrah town. Subhash Yadav, with RJD connection, arrested. Case based on Bihar FIRs against BCPL. Several individuals arrested in the ongoing investigation.
Stay updated with the latest news on Times of India. Don't miss daily games like Crossword, Sudoku, and Mini Crossword.
- Muslim residents raze own homes near Sambhal’s ‘ancient’ temple
- Madhya Pradesh: Girl’s scalp torn off after hair caught in swing at Tikamgarh fair
- Kolkata Police bats for couple who stole a kiss at metro station
- Bengaluru techie suicide: Estranged wife Nikita Singhania claims Atul Subhash 'harassed' her
- Chennai set for next round of heavy rain
- Wisconsin shooting: Was 'copycat' Natalie Rupnow paying tribute to Columbine shooter with KMFDM t-shirt?
- New Jersey mystery solved? Congressman says Feds can't do anything if 12 teenage boys fly Walmart drones
- Taylor Swift relocates to Travis Kelce’s home to stay close and cheer him on as the Chiefs head into the playoffs
- Dell CEO Michael Dell to employees overworking: "I learned long time ago that there's a ..."
- OpenAI whistleblower Suchir Balaji found dead in San Francisco; Elon Musk reacts
- Elon Musk says even Microsoft founder Bill Gates will go bankrupt if ...
- "Brady is an idiot": Tom Brady faces criticism after blunder about David Akers during Steelers-Eagles broadcast
- 10 best places to visit in North India for a thrilling wildlife experience
- Winter special: How to make Lemon Banana Tea cake
- 10 Korean recipes that are trending in India
- 8 South Indian delicacies made with leftover rice
- 10 conversations you must have with your child everyday in the morning
Start a Conversation
Post comment