Ranchi: The Enforcement Directorate (ED) on Friday attached plots worth Rs 161 crore in the land fraud case. Three plots worth over Rs 161 crore have been attached by the ED in Jharkhand’s capital Ranchi as part of its money laundering probe related to a case of land grab and cheating. ED has also filed … Read more
Ranchi: Businessman and owner of Nucleus Mall Vishnu Agarwal was sent to jail on Tuesday. The ED has asked for a seven-day remand, which is to be heard on Wednesday. Here, according to the information given by the ED to the PMLA court, Vishnu Aggarwal used to deliberately buy land on the basis of fake … Read more
[ad_1] Ranchi, Raj Laxmi. Jharkhand’s suspended IAS officer Chhavi Ranjan has again been sent to ED’s remand for 4 days by the PMLA court. Former Deputy Commissioner of Ranchi, Chhavi Ranjan was presented in the special court of Enforcement Directorate (ED) in Ranchi on Friday. ED sought 6 days remand from the court. But, Dinesh … Read more
[ad_1] Jagat Bandhu Tea Estate Director Dilip Ghosh did not appear at the ED’s regional office on Wednesday for questioning in the light of the notice issued by the ED in connection with the purchase and sale of land acquired by the army. While former DC Chhavi Ranjan of Ranchi was questioned on the fourth … Read more
[ad_1] Ranchi: Chhavi Ranjan, a 2011 batch IAS officer of Jharkhand cadre, was sent to jail in judicial custody on Friday in connection with the purchase and sale of land by forging documents while DC. ED urged the court that detailed questioning of Chhavi Ranjan is necessary on many important points. In the preliminary inquiry, … Read more