The Enforcement Directorate (ED) on Tuesday conducted simultaneous searches at more than 25 locations in Dhanbad, Jharkhand, as part of an investigation into an alleged illegal coal trade, money laundering, and extortion case. The searches were carried out at the premises of several coal traders and their associates.
The agency, accompanied by central security forces, launched the operation at around 7 a.m., with multiple teams conducting coordinated searches across approximately 25 to 28 locations. The investigation relates to the alleged illegal coal trade, transportation, storage, and assets allegedly generated through the business.
Security personnel secured the premises under search and strengthened monitoring at entry and exit points before officials began examining documents and other evidence.
During the operation, ED officials entered one coal trader's residence by using a ladder to scale the boundary wall after the main gate remained unopened for an extended period. Search operations subsequently commenced inside the premises.
Local residents gathered near the search locations during the operation, while security personnel maintained control of the area and prevented any interference with the investigation.
According to sources, the searches covered the premises of several prominent coal traders and individuals associated with coal outsourcing operations in Dhanbad. The premises searched reportedly included those linked to LB Singh, Anil Goyal, Ganesh Yadav, Pappu Mandal, Anoop Chauhan, Harendra Chauhan, former assembly election candidate Rohit Yadav, Shekhar Yadav, Alok, and other business associates.
The agency is examining financial transactions, assets, and documents allegedly linked to the illegal coal trade. No official information regarding any seizure or recovery during the ongoing searches has been released.
The latest operation follows an earlier ED action in November 2025, when the agency conducted searches at multiple locations in Dhanbad and Dumka. During that operation, officials recovered more than ₹2 crore in cash and over 150 land-related documents.
The agency is continuing its investigation into the alleged illegal coal transportation network, money laundering, and related assets. Searches remain underway at multiple premises, with officials also examining digital records. The outcome of the operation and details of any recoveries are expected to become clear after the agency issues an official statement.
