Big chunk of Jharkhand mining scam proceeds laundered through Amit Agrawal’s companies, claims ED

VIJAY DEO JHA Ranchi, Oct 11: The Enforcement Directorate (ED) has claimed that a substantial portion of the proceeds of the crime of an illegal mining scam in Jharkhand worth Rs. 1000 Crore, was laundered through many companies of Kolkata-based businessman Amit Agrawal whom it arrested in the cash for PIL case. The ED stated that Amit … Continue reading Big chunk of Jharkhand mining scam proceeds laundered through Amit Agrawal’s companies, claims ED