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Jharkhand: ED arrests 7 after raids in money laundering case
Updated On: 14 April, 2023 11:34 AM IST | Ranchi | PTI
The seven have been arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA)
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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 illegal land sale case, official sources said Friday.
Those taken into custody have been identified as Afshar Ali, Imtiaz Ahmed, Pradeep Bagchi, Md Saddam Hussain, Talha Khan, Faiyaz Khan and Bhanu Pratap Prasad.
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