Archive · 23 Sep 2025
ED Raids in Jharkhand, Delhi, Regarding Land Scam
The Enforcement Directorate (ED), a financial investigation agency, conducted raids in Ranchi, Jharkhand and Delhi.
They are investigating a money laundering case tied to an alleged land scam.
This means they suspect money from illegal activities has been hidden.
The ED is looking for evidence of this.
The searches were done under a law against money laundering.
The ED searched six places in Ranchi and three in Delhi.
The Enforcement Directorate (ED) conducted searches in Jharkhand and Delhi.
The searches were part of a money laundering investigation.
The investigation is linked to an alleged land scam case.
Searches were conducted under the Prevention of Money Laundering Act (PMLA).
Six premises in Ranchi and three in Delhi were raided.
- Who
- Enforcement Directorate (ED)
- What
- Conducted searches in a money laundering investigation.
- When
- Tuesday
- Where
- Jharkhand and Delhi
- Why
- As part of a money laundering investigation linked to an alleged land scam case.
- Agency
- Enforcement Directorate (ED)
- Locations Raided
- Ranchi, Delhi
- Reason for Raids
- Money laundering investigation
- Related Case
- Alleged land scam
- Act Involved
- Prevention of Money Laundering Act (PMLA)
- Premises Raided in Ranchi
- 6
- Premises Raided in Delhi
- 3