ED conducts searches in Ex-MLA Deep Narayan Singh Yadav’s Rs 23-crore money laundering case; records seized from 11 UP locations | Lucknow News
ED seized financial records during searches across UP. These searches were part of a money laundering probe against former MLA Deep Narayan Singh Yadav. LUCKNOW: The Directorate of Enforcement (ED) has seized a large volume of financial records, documents relating to suspected shell companies, alleged benami properties and transactions indicating possible layering of illicit funds…
