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ED raids in Lucknow in money laundering case against ex-UP Invest CEO
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....D raids in Lucknow in money laundering case against ex-UP Invest CEO<BR>PMLA / Black Money<BR>Dated:- 7-8-2025<BR>PTI<BR>Lucknow, Aug 7 (PTI) The Enforcement Directorate on Thursday conducted searches....
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.... here in connection with a money laundering case against suspended IAS officer and former Invest Uttar Pradesh CEO Abhishek Prakash, official sources said. Four premises linked to alleged middleman N....
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....ikant Jain, who allegedly asked for a bribe on behalf of Prakash, are being searched in the city under the Prevention of Money Laundering Act (PMLA), they said. Apart from Jain's house, two premises ....
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....registered as offices of companies related to him and his family members are being searched. The fourth is a hotel where his family members are common directors, they said. Jain was arrested earlier ....
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....by Uttar Pradesh Police. Prakash, a 2006-batch IAS officer, was suspended in March this year by the Uttar Pradesh government after an investor in the solar industry lodged a complaint alleging that J....
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....ain demanded a commission to facilitate approvals for projects. PTI NES DIV DIV<BR> News - Press release - PIB....