Patna, March 10 (IANS) RJD leader Subhash Yadav, a close confidant of former Bihar chief minister Lalu Prasad has been arrested by the Enforcement Directorate from his residence in Patna in connection with the sand mining case.
The leader was arrested late Saturday night after separate teams of ED conducted raids at his several places in Patna and Ranchi and seized more than Rs 2 crore cash and various documents from his residence in Danapur, Maa Marachia Devi apartment in and his biscuit factory located at Nasriganj locality.
The ED officials are currently interrogating him to find out sources of the seized money, other financial transactions and his links with other people in the state.
At least 20 FIRs have been registered by the Bihar Police against M/s Broadsons Commodities Pvt Ltd (BCPL) whose director is Subhash Yadav.
The case pertains to BCPL engaging in illegal sand mining and sale without using e-challans leading to revenue losses.
During the PMLA investigation, it came to the fore that Rs 161 crore had been generated through the illegal sale of sand.
Subhash Yadav contested Lok Sabha election 2019 from Chatra constituency in Jharkhand but was defeated by the BJP candidate.
He was often seen with Lalu Prasad, former chief minister Rabri Devi, former deputy chief minister Tejashwi Yadav, former minister Tej Pratap Yadav and other members of the family.
The ED had also conducted raids at his premises in 2022.
Earlier, teams of the Income Tax Department had conducted raids on his places in connection with tax evasion in 2018.
–IANS
ajk/svn
Disclaimer
The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
For any legal details or query please visit original source link given with news or click on Go to Source.
Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.
If you are not willing to accept this disclaimer then we recommend reading news post in its original language.
