politics

ED raids former Samajwadi Party MLA over money laundering allegations

Published on: 08 Jul 2026, 05:25 AM

The Enforcement Directorate (ED) conducted searches at multiple locations in Uttar Pradesh on Wednesday under the Prevention of Money Laundering Act (PMLA) as part of an investigation against Deep Narayan Singh Yadav, a former Samajwadi Party (SP) MLA.

The searches were carried out in Jhansi and Lucknow, targeting properties linked to Yadav and his associates. The investigation stems from a First Information Report (FIR) filed by the Uttar Pradesh Vigilance Bureau, which alleges that Yadav possessed disproportionate assets. In addition, 23 other complaints have been lodged against the former legislator.

Preliminary inquiries by the ED suggest that proceeds of crime were generated and laundered through a network of companies and Limited Liability Partnerships (LLPs) involved in real estate, construction, and other businesses.

Court records show that multiple cases have been registered against Yadav under the Indian Penal Code (IPC), the Uttar Pradesh Gangsters Act, and the Goondas Act. These include charges of cheating, forgery, extortion, attempt to murder, and dacoity.

The ED's action is part of a wider effort to investigate money laundering linked to alleged corruption by public representatives. Further details are awaited as the investigation progresses.

Source: The Hindu

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