Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case ANI | Updated: Mar 01, 2021 22:51 IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three firms in a case of left-wing extremism in Jharkhand.
According to a statement, these extremists used to collect funds through extortion of the contractors/coal traders/coal transporters in Magadh Amrapali Coal Block area of Jharkhand.
The accused include Binod Kumar Ganjhu and his firm Bhogta Constructions, Pradeep Ram and his firm Pradeep Traders and Bindeshwar Ganjhu and his firm Maa Gange Coal Trading Pvt Ltd.
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ED attaches assets of Jharkhand Naxal operative
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The Enforcement Directorate (ED) on Friday said it has attached assets worth over ₹ 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.
The central probe agency said its criminal case against Ganjhu and others, under various sections of the Prevention of Money Laundering Act (PMLA), is linked to the extremists collecting funds through extortion of contractors, coal traders, coal transporters in the Magadh-Amrapali coal block area of Jharkhand. The state police and the National Investigation Agency (NIA) are also probing the accused and have filed multiple charge sheets against them.