Raid on Sureshanand Jha’s residence in Deoghar On Monday morning, Income Tax teams suddenly reached 24 locations in Deoghar and Godda and started rapid raids. The matter is related to the land of Charu Sheela Trust and Faleria Kothi as well as liquor business. Umashankar Singh’s residence In the same case, raids are going on … Read more
Ranchi: ED is looking for a ‘boss’ in connection with the investigation of land buying and selling case. During the investigation into the purchase and sale of land by forging documents, details of the ‘Boss’ land were found from the mobile phone of a revenue employee of Baragain. The revenue employee was instructed to prepare … Read more
The Supreme Court has fixed September 15 for hearing on the writ petition filed by Chief Minister Hemant Soren. The petition will be heard in the bench of Justice Aniruddha Bose and Justice Bela M Trivedi. However, a request has been made on behalf of Hemant Soren to postpone the hearing of the writ petition … Read more
Departmental action will be initiated against Chanho’s former CO Mo Zafar Hasnat. The Personnel Department has issued a resolution regarding this. Mohd. Zafar Hasnat is accused of not providing report and explanation on the application form related to cancellation of sale documents of total rakba 35 acres of land, fraudulently purchased land in Mauja Ranichacho … Read more
Jharkhand High Court’s Justice Gautam Kumar Chaudhary’s court heard a petition challenging the arrest of former Ranchi Deputy Commissioner Chhavi Ranjan in connection with the sale and purchase of 4.55 acres of land occupied by the Army at Bariatu Road. During this, a request was made on behalf of the applicant to give time to … Read more
Puneet Bhargava, close to Prem Prakash, has mentioned in the sale deed that he bought the Cheshire Home Road land for Rs 1.87 crore. But, in the investigation only proof was found that Rs 25 lakh was given to Rajesh Rai by Puneet Bhargava. After buying the land from Rajesh Rai, Puneet Bhargava sold the … Read more
The Jharkhand High Court conducted an online hearing on the PIL filed regarding the use of government land in the construction of Nucleus Mall. After hearing the side of the applicant, a division bench of Chief Justice Sanjay Kumar Mishra and Justice Anand Sen directed the respondent Enforcement Directorate (ED) to file an affidavit in … Read more
The Enforcement Directorate (ED) has arrested Rajesh Rai and Bharat Prasad on Monday night after questioning them in connection with the purchase and sale of land on Cheshire Home Road by forging documents. They will be produced in the PMLA court on Tuesday. ED can take these accused on remand for further questioning. In this … Read more
All the 36 cell deeds seized by ED from the house of Afsar Ali alias Afsu Khan, the kingpin of the forgery gang, have been found to be fake. The land contained in the sale deed has been sold by fraudsters. It covers more than 100 acres of land. After examining the sale deed sent … Read more
In Jharkhand, a big update has come to the fore amidst the ongoing investigation in the land scam and money laundering case. Today, the ED will interrogate Jail Superintendent Hamid Akhtar and Jailer Naseem Khan regarding the ongoing activities of the accused in the Money Laundering case in Ranchi’s Hotwar Jail. The ED had summoned … Read more