Patna, March 10 (IANS) The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun Yadav alias Arun Kumar Singh, Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar, and Kiran Durga Contractors Private Limited, an official said.Th…
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Patna, Feb 13 (IANS) The Enforcement Directorate (ED), Patna Zonal Office, has provisionally attached an immovable property worth Rs 17.35 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case involving Sadre Alam, former Chief General Manager and Regional Officer of the National Highways Authority of India (NHAI), Patna.According to ED officials, the attached property is agricultural land registered in the name of Sad…
Patna, Jan 10 (IANS) The Income-Tax Department sleuths conducted simultaneous raids at multiple locations linked to a prominent businessman in Bihar’s Raxaul on Saturday.The raids are currently underway in Raxaul in East Champaran district, even as the state continues to reel under a severe cold wave and dense fog.Despite the harsh weather conditions, Income Tax teams reached the town with a convoy of more than a dozen vehicles and launched coordinated search operations.According to sources, the…