India News | ED Conducts Searches in Money Laundering Case Against Ex-Rajasthan MLA
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to supply of sports goods to schools, officials said.
Jaipur, Jan 24 (PTI) The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to supply of sports goods to schools, officials said.
A total of nine locations in Jaipur and Dausa in Rajasthan and Rewari in Haryana are being raided in the case against Baljeet Singh, a former independent MLA from Behror (Rajasthan), they said.
The former legislator could not be contacted immediately.
The action is being undertaken under the Prevention of Money Laundering Act.
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The case is related to alleged embezzlement of MLA funds in the guise of supply of sports equipment to schools, the officials said.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)