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    Home»India»Jharkhand»Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad

    Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad

    Jharkhand July 4, 20251 Min Read
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    Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad
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    The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The operation is taking place at eight locations in Ranchi and Hazaribagh. The raids, which began Friday morning, are linked to a case of financial irregularities involving Amba Prasad and her father, former minister Yogendra Sao. The investigation pertains to alleged financial misconduct connected to the RKTC Coal Transporting Company. ED teams are simultaneously searching eight locations in Ranchi, Hazaribagh, and Barkagaon. One team is conducting searches in the Kishorganj area on Harmu Road in Ranchi. Another team is raiding the homes and offices of Amba Prasad’s close associates in Barkagaon, Hazaribagh, with those targeted including Sanjeev Sao, her personal assistant, as well as Manoj Dangi and Pancham Kumar.

    Amba Prasad Barkagaon ED Raid financial irregularities Hazaribagh investigation money-laundering Ranchi RKTC Coal Yogendra Sao
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