ED launches probe against left-wing extremists for extorting coal traders in Jharkhand
Firms run by left-wing extremists of Tritiya Prastuti Committee (TPC) extorted coal traders, contractors and transports in Jharkhand s Magadh Amrapali coal block area, the ED said.
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[REPRESENTATIVE IMAGE] File photo of Dhansar coal mine in Jharkhand s Dhanbad (Photo Credits: PTI)
HIGHLIGHTS
The ED has attached vehicles worth Rs 2 crore in connection with this case
The accused have been booked under sections of the PMLA
The Enforcement Directorate (ED) has filed a prosecution complaint against three left-wing extremists for extorting coal traders and contractors in Jharkhand. The complaint has been filed the Prevention of Money Laundering Act, 2002 (PMLA) before a special court in Ranchi.
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Home / Jharkhand / ED attaches assets worth over Rs 2 crore of Maoist operative in money laundering case ED attaches assets worth over Rs 2 crore of Maoist operative in money laundering case Agency says its case against Bindhu Ganjhu is linked to him collecting funds through extortion
The Enforcement Directorate (ED) on Friday said it has attached assets worth over Rs 2 crore of a Jharkhand-based Maoist operative as part of a money laundering probe against him and others.
The frozen assets are in the form of vehicles and are held in the name of Bindeshwar Ganjhu alias Bindu Ganjhu and his firm Maa Gange Coal Trading Pvt. Ltd.