The Times of India

ED conducts searches in Ex-MLA Deep Narayan Singh Yadav's Rs 23-crore money laundering case; records seized from 11 UP locations

The Enforcement Directorate seized financial records during searches across Uttar Pradesh. These searches were part of a money laundering probe against former MLA Deep Narayan Singh Yadav. The investigation stems from allegations of disproportionate assets and criminal cases against the former legislator. Investigators suspect illicit funds were layered through shell companies and investments. The agency continues to trace the money trail and identify further assets.