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ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

The ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aims to uncover evidence of illicit financial transactions and acquired assets. Incriminating documents and digital devices were seized during the extensive search operations. The investigation is based on allegations of disproportionate assets and money laundering.

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economictimes.indiatimes.com

thehindu.com

hindustantimes.com

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AI · summaries

economictimes.indiatimes.comStai leggendo2 mesi fa

ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

originale

hindustantimes.com2 mesi fa

ED searches SP ex-MLA’s premises in Lucknow, Jhansi in PMLA case

The ED said its preliminary investigation revealed the alleged generation and laundering of proceeds of crime through a network of companies and limited liability partnerships (LLPs) engaged in real estate, construction…

Timeline cronologica

mercoledì 8 luglio 2026·economictimes.indiatimes.com
ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh
The ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aims to uncover evidence of illicit…
mercoledì 8 luglio 2026·thehindu.com
ED raids in U.P. against former SP MLA
ED raids former U.P. MLA Deep Narayan Singh Yadav for money laundering amid multiple serious criminal allegations.

ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

ED searches SP ex-MLA’s premises in Lucknow, Jhansi in PMLA case

Timeline cronologica

ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

ED raids in U.P. against former SP MLA

ED raids in U.P. against former SP MLA

ED searches SP ex-MLA’s premises in Lucknow, Jhansi in PMLA case