ED arrests Jharkhand coal businessman in money laundering case, ET EnergyWorld


Ranchi: The Enforcement Directorate (ED) on Tuesday arrested a coal businessman in connection with a money laundering investigation, official sources said. Ezhar Ansari was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) from Jharkhand’s Hazaribag district around 8 pm, they said.

The central agency carried out searches in this case during the day.

The probe pertains to a money laundering investigation linked to alleged irregularities in coal trade, the sources said.

  • Published On Jan 17, 2024 at 08:41 AM IST

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