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The ED found cash, gold, gold bars and foreign currency during raids on 24 locations, including the Bihar Deputy CM's residence and homes of Lalu's three daughters and a former RJD MLA
The raids were part of a money laundering investigation in an alleged "land for employment" case
The residence in Delhi where Tejashwi was present during the raid is registered in the name of AK Infosystems Pvt Ltd, an accused in the case
The Enforcement Directorate (ED) recovered ₹70,000 in cash, 1.5 kg of gold jewellery, 540 grams of gold bars and foreign currency, including US$900, during raids on Friday. with a money laundering investigation in an alleged "land for employment" case.
The ED raided 24 locations in the National Capital Region (NCR), Patna, Ranchi and Mumbai, including the Bihar Deputy Chief Minister's residence in Delhi. Raids were conducted on Friday at the homes of Lalu's three daughters Ragini, Chanda and Hema Yadav and former RJD MLA Abu Dojan, who is considered close to Lalu. The central agency also searched the residence of Samajwadi Party (SP) leader Jitendra Yadav in Ghaziabad. Jitendra Yadav is married to Ragini.
People familiar with the ED probe also said that the residence in Delhi's New Friends Colony, where Tejashwi was raided on Friday, where Tejashwi was present, is registered in the name of AK Infosystems Pvt Ltd, an accused in the case. One of the transfers of land by bribe-takers who got railway jobs was made to AK Infosystems, according to the allegations.
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West Bengal
Bihar
Uttar Pradesh
Jharkhand