Ranchi, Jul 28 (PTI) The Enforcement Directorate on Tuesday conducted multiple searches in Jharkhand’s Dhanbad as part of a money laundering investigation into an illegal coal transportation and levy case, officials said.
They said about 25-28 locations are being covered by the officials of the Ranchi zonal unit of the federal agency and the action has been launched under the Prevention of Money Laundering Act (PMLA).
The probe pertains to illegal coal mining, illegal levy on transportation of coal and linked extortion cases in which the local police has registered several FIRs, according to the officials. PTI NES DIV DIV
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