The Enforcement Directorate (ED) has initiated raids in Ranchi and Hazaribagh as part of an investigation into a money laundering case related to Amba Prasad. Approximately six locations are under scrutiny, including a site in Kishoreganj, Harmu Road, Ranchi. The ED is also conducting searches at the residences of individuals associated with Amba Prasad, such as Sanjeev Saw, Manoj Dangi, and Pancham Kumar. These raids are connected to the RKTC coal transportation case. In March 2024, the ED had previously conducted similar raids on multiple properties associated with Amba Prasad, her father and former minister Yogendra Saw, and Shashi Bhushan Singh, encompassing a total of 17 individuals.
Enforcement Directorate Raids Linked to Amba Prasad’s Money Laundering Investigation
Jharkhand
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