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ED raids RJD MLA, others in multiple states
Millennium Post Delhi
|Delhi 11 January 2025
IN BIHAR CO-OP BANK 'FRAUD' PMLA CASE
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The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to RJD MLA Alok Kumar Mehta, as part of a money laundering investigation linked to alleged funds embezzlement at a state cooperative bank, official sources said.
About 18 premises in Bihar, West Bengal (Kolkata), Uttar Pradesh and Delhi are being searched, they said.
This story is from the Delhi 11 January 2025 edition of Millennium Post Delhi.
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