The Enforcement Directorate (ED) found evidence of illegal sand mining during recent searches at 20 locations linked to Jharkhand Congress MLA Amba Prasad, the Central agency said on March 14.
The probe agency conducted searches at multiple locations in Ranchi and Hazaribagh linked to the MLA, her father and their other family members and associates on March 12. In an official statement on the search operation, the ED said it had seized unexplained cash of ₹35 lakh, fake seals of circle offices and banks, as well as various hand-written receipts/diaries.
The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.