Enforcement Directorate (ED) Lucknow unit registers money laundering case in connection with alleged illegal mining in Uttar Pradesh. The case is based on a CBI FIR to probe the role of State Mining Ministers, including former UP Chief Minister, Akhilesh Yadav during 2012-16. The ED is now looking to check the money trail and see if alleged illegal funds earned as kickbacks in these cases were laundered by the accused.
प्रवर्तन निदेशालय (ईडी) लखनऊ इकाई उत्तर प्रदेश में कथित अवैध खनन के संबंध में मनी लॉन्ड्रिंग का मामला दर्ज करती है। यह मामला 2012-16 के दौरान यूपी के पूर्व मुख्यमंत्री, अखिलेश यादव सहित राज्य के खनन मंत्रियों की भूमिका की जांच के लिए सीबीआई की प्राथमिकी पर आधारित है। ईडी अब मनी ट्रेल की जांच कर रही है और देखें कि क्या कथित रूप से अवैध धन अर्जित किया गया है। इन मामलों की अभियुक्तों द्वारा सराहना की गई।
#ED #RameshMishra
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