Latest News | ED Arrests Jharkhand Coal Businessman in Money Laundering Case
Get latest articles and stories on Latest News at LatestLY. The Enforcement Directorate (ED) on Tuesday arrested a coal businessman in connection with a money laundering investigation, official sources said.
Ranchi, Jan 16 (PTI) The Enforcement Directorate (ED) on Tuesday arrested a coal businessman in connection with a money laundering investigation, official sources said.
Ezhar Ansari was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) from Jharkhand's Hazaribag district around 8 pm, they said.
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The central agency carried out searches in this case during the day.
The probe pertains to a money laundering investigation linked to alleged irregularities in coal trade, the sources said.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)