Bihar's Enforcement Directorate conducted searches in Arrah town as part of a money laundering investigation linked to alleged illegal sand mining.
Bihar's Enforcement Directorate conducted fresh searches in the state as part of an ongoing money laundering investigation linked to alleged illegal sand mining. The searches targeted the premises of a businessman and related individuals in Arrah town, Bhojpur district. The central agency arrested Subhash Yadav, allegedly linked to the RJD, last week in connection with the case. The investigation stems from 20 FIRs filed by the Bihar Police against Broadsons Commodities Pvt Ltd and its directors, accusing them of engaging in illicit sand mining and sales without proper documentation.
March 16, 2024
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