Jharkhand News: The Enforcement Directorate (ED) will file a charge sheet on Monday against 10 accused, including Ranchi’s former deputy commissioner Chhavi Ranjan, in the sale and purchase of land by forging documents. All the people against whom the charge sheet will be filed in connection with the purchase and sale of land occupied by … Read more
Ranchi. Jagat brothers Amit Agarwal and Dilip Ghosh could not give correct information about the source of cash deposited in Tea State’s account during ED’s interrogation. Dilip Ghosh had told Jagat Bandhu his company. Amit also denied having any relation with this company. However, when asked about the deposit of cash, he could not give … Read more
Jharkhand News: The ED has made several revelations regarding the arrested Kolkata businessmen Amit Agarwal and Dilip Ghosh. Two employees of businessman Amit Agarwal deposited Rs 4.69 crore in the account of Jagat Bandhu Tea Estate, the company that bought the land occupied by the army. Out of this amount deposited in the account of … Read more
Ranchi, Rajlaxmi , The Enforcement Directorate (ED) produced Kolkata businessmen Amit Agarwal and Dilip Ghosh, arrested in connection with the sale and purchase of army-occupied land, in the court. On Thursday, the ED sought a remand of five days while presenting the PMLA in the court of the special judge. On this, the court, while … Read more