What Led to ED Raids at Eight Locations Linked to Ex-Cong MLA Amba Prasad in Jharkhand?
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Synopsis
In a significant development, the ED has launched raids on eight properties linked to Amba Prasad's associates as part of an extensive money laundering investigation. This move raises questions about political connections and the integrity of public officials in Jharkhand.
Key Takeaways
- ED raids target close associates of Amba Prasad.
- Investigation focuses on money laundering linked to a prominent company.
- Previous raids yielded significant evidence including cash and documents.
- Amba Prasad has a political legacy in Jharkhand.
- Continued scrutiny of political figures is necessary for accountability.
Ranchi, July 4 (NationPress) On Friday, the Enforcement Directorate (ED) executed raids at eight locations associated with close affiliates of former Congress MLA Amba Prasad, representing Jharkhand’s Barkagaon Assembly constituency.
This action is part of a prolonged investigation into money laundering involving a significant company involved in coal transportation, infrastructure, and the power sector.
Sources reveal that coordinated searches were performed in Ranchi, Hazaribagh, and Barkagaon.
Among the properties searched were the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants — Sanjeev Sao, Manoj Dangi, and Pancham Kumar — in Barkagaon.
Heavily armed security forces have been stationed at all sites where the raids are occurring.
This initiative follows a similar operation conducted by the ED between March 12 and March 14 of this year, targeting Amba Prasad, her father, former Minister Yogendra Sao, brother Ankit Raj, and several relatives and associates.
During those earlier raids, the agency confiscated Rs 35 lakh in cash, digital devices, counterfeit stamps from banks and government offices, handwritten receipts, diaries, and other incriminating materials.
Authorities believe that the current searches are informed by evidence and leads obtained from previous operations. The ED is now meticulously reviewing documents related to financial transactions, land acquisitions, and mining activities.
Ten companies allegedly registered under the names of Amba Prasad and her family members are currently under investigation.
Previously, the ED had interrogated Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi concerning the same case.
Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents — Yogendra Sao and Nirmala Devi — have also held positions representing the same constituency in the past.
Point of View
The ED's actions highlight the ongoing efforts to combat corruption and money laundering in Indian politics. The scrutiny of former officials like Amba Prasad underscores the need for transparency and accountability in governance.
NationPress
06/09/2025
Frequently Asked Questions
What prompted the ED raids?
The raids are part of an ongoing investigation into money laundering involving a prominent company in coal transportation and infrastructure.
What was seized during the previous raids?
The ED had seized Rs 35 lakh in cash, digital devices, fake stamps, receipts, diaries, and other incriminating documents.
Who is Amba Prasad?
Amba Prasad is a former Congress MLA who was elected to the Jharkhand Assembly from Barkagaon in 2019.
How many locations were raided?
A total of eight locations were raided by the ED.
What is the significance of these raids?
These raids signify the ED's continued efforts to investigate corruption and financial misconduct among public officials.
