City
Epaper

ED issues notice to Bihar JD(U) MLC, son in sand mining case

By IANS | Updated: August 30, 2023 11:40 IST

New Delhi, Aug 30 The Enforcement Directorate (ED) has sent a notice to Janata Dal (United) MLC Radha ...

Open in App

New Delhi, Aug 30 The Enforcement Directorate (ED) has sent a notice to Janata Dal (United) MLC Radha Charan Seth and his son, Kanhaiyaa in connection with an alleged illegal sand mining case.

The notice has been served under the Prevention of Money Laundering Act.

They father-son duo has been asked to appear before the ED within 15 days.

The notice was served by the Patna office of the ED.

The JD(U) MLC reportedly owns Hotel Regal in Bihar's Arrah.

According to sources, the ED recently conducted raids at more than 27 places in Bihar's Arrah and Patna; Jharkhand's Dhanbad and Hazaribagh; and in Kolkata, and froze as many as 60 bank accounts containing Rs six crore belonging to the JD(U) MLC.

Apart from this, the ED also recovered cash around Rs 1.5 crore and property documents worth Rs 11 crore.

The ED conducted raids at 22 places in February also. The ED's case is based on a police FIR.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: congresspitrodadelhimodideepikabjpwest-bengaldeepika-padukoneajay-devgnthakur
Open in App

Related Stories

Cricket‘God Has Been Kind’: Rishabh Pant Reflects on Comeback Ahead of India vs South Africa 1st Test in Kolkata (VIDEO)

EntertainmentShehnaaz Gill Reacts to Delhi Red Fort Car Blast: “Praying for Peace and Strength to Everyone Affected”

NationalDelhi: Loud Explosion Heard Near Radisson Hotel in Mahipalpur, Nothing Suspicious Found

NationalDelhi Red Fort Car Blast: DNA Test Confirms Dr Umar Un Nabi Was Suicide Bomber Driving i20 Car; Planning to Attack Ayodhya

NationalDelhi Red Fort Blast: Union Cabinet Directs ‘Utmost Urgency’ in Hunting Down Terror Perpetrators

National Realted Stories

NationalMP govt receives investment proposals worth Rs 15,896 crore in 'Tech Growth Conclave'

NationalAbandoned car triggers stir in Hyderabad's Kacheguda

NationalK’taka hit-and-run road rage: Techie arrested for attempt to murder

NationalIndia among top nations in shipbuilding: Pralhad Joshi

NationalCalcutta HC seeks affidavit from Trinamool govt on India-Bangladesh border fencing work in Bengal