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ED Raids in Ranchi and Hazaribagh: Investigation into Amba Prasad's Alleged Money Laundering

The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba Prasad. The raids are taking place at approximately...

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News Analysis IndiaReporter
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July 4, 2025
12:00 AM
ED Raids in Ranchi and Hazaribagh: Investigation into Amba Prasad's Alleged Money Laundering

The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba Prasad. The raids are taking place at approximately six locations, including a residence in Kishoreganj, Harmu Road, Ranchi. The ED is also targeting the premises of Amba Prasad's personal assistant, Sanjeev Saw, along with Manoj Dangi and Pancham Kumar. These operations are connected to the RKTC coal transporting case. Previously, in March 2024, the ED had also raided several locations associated with Amba Prasad, her father and former minister Yogendra Saw, and Shashi Bhushan Singh, among others, totaling 17 individuals.

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