Ranchi: Enforcement Directorate (ED) on Friday afternoon Ranchi Started raid in Birsa Munda Central Jail located at Hotwar. ED had filed an application in the PMLA court saying that jailed Prem Prakash and other accused, in connivance with jail officials and some administrative officials of the state, are conspiring to implicate ED officials in a … Read more
During interrogation in the jail, Prem Prakash and Chhavi Ranjan accepted their identity with Vishnu Aggarwal. But he denied his involvement in the purchase and sale of land. Chhavi Ranjan denied the allegation of sharing the documents with Vishnu Agarwal. On the other hand, due to non-cooperation in the inquiry, Prem Prakash can be arrested … 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
[ad_1] Ranchi: The Enforcement Directorate (ED) has sent summons to 13 people, including Jayant Karnad, the owner of the land occupied by the army, directing them to appear for questioning. Among those who have been issued summons, the names of CA Naresh Kejriwal’s wife Maya Kejriwal and others are included. The ED recorded the statement … Read more
[ad_1] Ranchi: Businessman Vishnu Agarwal had borne the expenses of Chhavi Ranjan’s trip to Goa. Revenue officers, bureaucrats and politicians are involved in the purchase and sale of land by forgery. The officials of the Enforcement Directorate gave this information to the special ED court. Chhavi Ranjan, a 2011 batch IAS officer of Jharkhand cadre, … Read more
[ad_1] Ranchi: In the land scam case, IAS officer Chhavi Ranjan was interrogated for a long time by ED officials on Thursday. After this he was arrested. In the Enforcement Directorate (ED), former DC of Ranchi and Director of Social Welfare Department Chhavi Ranjan was questioned for about 10 hours. After this he was arrested. … Read more
[ad_1] Ranchi’s Sadar police station has again started the investigation into the case of sale of one acre land in Plot No. 28, Account No. 37, located on Cheshire Home Road by falsifying the documents. This investigation has been started on the orders of ED, Ranchi SSP. The Sadar police station has given information in … Read more
[ad_1] Ranchi: During the survey conducted by the Enforcement Directorate (ED) in the registry office, documents related to the property of ministers and politicians of the state have also been found. ED has also seized these documents. According to sources, ministers and leaders have also hidden some of their details while buying land, so that … Read more
[ad_1] Special Judge of PMLA Court Dinesh Rai has ordered to hand over the seven accused of rigging the land on remand for four days for questioning. The remand period will start from 16 April. After taking them on remand, ED will interrogate these accused in the case of land embezzlement. The ED produced Bhanu … Read more