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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 and other business activities
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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…
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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.
