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The raids targeted coal traders including Anil Goyal, LB Singh, and others under the Prevention of Money Laundering Act (PMLA). During the operation, authorities froze nearly ₹160 crore in mutual funds held by LB Singh and seized ₹1.02 crore in unaccounted cash.
In Congress ruled Jharkhand, ED raids at coal mafia house and seized cash worth over 600 crore pic.twitter.com/2CzOTbDNTJ
— Hindutva Knight (@HPhobiaWatch) July 29, 2026
The agency also collected documents related to more than 200 properties along with digital devices during the searches. The seized material is now being examined as part of the ongoing investigation.
The action is part of the ED’s probe into illegal coal-related networks in the region. The investigation focuses on alleged money laundering activities connected with smuggling, theft, and extortion in Dhanbad’s coal sector.
The latest searches build on previous probes into entrenched illegal mining networks, with the agency continuing to analyze the evidence gathered during the raids to determine further developments in the case.
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