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The Enforcement Directorate (ED) has conducted multiple raids across various locations in Bihar, including Patna, targeting former RJD MLA Gulab Yadav and senior IAS officer Sanjeev Hans. The raids are part of an investigation into an alleged money laundering and disproportionate assets case. Sanjeev Hans, the principal secretary of the energy department and the South Bihar Department, and Gulab Yadav are the primary figures involved.
The ED on Friday said it has attached land in Gurugram, worth over Rs 300 crore, of real estate group M3M as part of a money laundering probe linked to an alleged land fraud case that also involves Congress leader and former Haryana chief minister ... https://t.co/KjaT9SZ6Fe
The Enforcement Directorate conducted raids at more than one dozen places in Patna, Delhi and Haryana (Panchkula) linked to S.P. Singla Construction company responsible for undertaking several projects in Bihar, @amitbhelari reports. https://t.co/pGJ8wgMmdm
#BreakingNews | #Karnataka Lokayukta conducts search at five districts in the state at residence of govt officials Raids being conducted over allegations of disproportionate assets. @Aksharadm6 with more details | @SakshiLitoriya_ https://t.co/cbECUgcb8n
