ED may launch probe into Dheeraj Sahu case

New Delhi: The Enforcement Directorate is likely to launch a probe under the provisions of the Prevention of Money Laundering Act into the unaccounted cash of ₹290 crore allegedly seized by the Income-Tax Department from the premises linked to Congress leader and Rajya Sabha MP Dheeraj Sahu, said people in the know.

The I-T Department is likely to share its findings with ED after the completion of its operations. ED will examine the case and proceed accordingly. The raids have been carried out in Ranchi, Sabalpur, Bolangir, Titilagarh, Boudh and Sundargarh in Jharkhand, and Rourkela and Bhubaneswar in Odisha.