7 held after ED raids against Jharkhand IAS officer in money laundering case

Ranchi, 14/4: The Enforcement Directorate (ED) has arrested seven people, including a government officer, after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday.

Those taken into custody have been identified as Afshar Ali, Imtiaz Ahmed, Pradeep Bagchi, Md Saddam Hussain, Talha Khan, Bhanu Pratap Prasad and Faiyaz Khan.

 

Prasad has been identified as a state government officer.

 

The seven have been arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said

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