Ranchi: Former Jharkhand CM Hemant Soren, accused in the money laundering case related to the 8.5 acre land scam of Badgai area, on Monday filed a bail petition in the PMLA special court of Ranchi through his advocate. His petition will be heard in the special court on Tuesday. On January 31, 2024, ED had … Read more
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: The Enforcement Directorate has written a letter to the state government to register an FIR against Afsar Ali alias Afsu Khan and Fayaz Khan in the case of sale and purchase of land by forging documents. ED has shared the facts found in the investigation with the state government under Section-66(2) of PMLA. In … Read more
[ad_1] Ranchi’s former DC Chhavi Ranjan appeared in the ED court today after the remand period was over. Where he was sent to jail after the hearing. Now the next hearing will be on May 25. Significantly, a few days ago, IAS officer Chhavi Ranjan was sent on remand for 4 days by the ED. … 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: 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
[ad_1] Ranchi: Ranchi’s sub-registrar Vaibhavmani Tripathi will be questioned on May 1, while Calcutta’s additional registrar Trideep Mishra will be questioned by the ED on May 2 in the case of sale and purchase of land by forgery. The Enforcement Directorate (ED) has directed these officers to appear at the regional office in Ranchi for … Read more