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Money-Laundering Case: ED Alleges Shell Firms, Benami Properties Tied to Former Jhansi MLA
Summary by Times of India
2 Articles
2 Articles
Following raids at 11 locations across the state, including Jhansi, the Enforcement Directorate (ED) has claimed to have recovered documents from several alleged fake and shell companies in a case involving former Samajwadi Party MLA Deep Narayan Singh Yadav. According to the agency, these companies were allegedly used to make money transactions appear legitimate. According to an ED press release, the investigation uncovered some companies that …
·Bhopal, India
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