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.
ED attaches assets of Jharkhand Naxal operative
Updated:
Updated:
Share Article
AAA
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.
The Enforcement Directorate initiated an investigation on the basis of FIR registered by CBI and the charge sheet has also been filed by CBI against Jharkhand Ispat Private Limited and its Directors. A Special Court convicted JIPL and its directors along with imposing a fine on them in the CBI case.
Mumbai: ED arrests actor Sachiin Joshi in money laundering case
File Image
Mumbai: The Enforcement Directorate (ED) on Sunday arrested actor and businessman Sachiin Joshi in connection with a money laundering case.
The arrest comes a day after the agency questioned him. The arrest was done in connection with the Omkar group probed under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). Joshi from JMJ group had come to the limelight in 2017 when he had purchased businessman Vijay Mallyaâs Kingfisher Villa in Goa. Sources said that Joshi has been under scanner for allegedly laundering several crores of rupees. The agency has now launched a probe to trace the money trail. The Income Tax department has also conducted searches in this regard.
Vijay Mallya extradition case: ED-CBI team in London to submit more fresh proof
Vijay Mallya extradition case: ED-CBI team in London to submit more fresh proof
âThe Indian Investigators Will Also Brief Crown Prosecution Service (CPS) Officials About The Contents Of The ED Charge-sheet And The Evidence Produced In It. Some Other Legal Issues Will Also Be Discussed, The Official Said. PTI | Updated on: 19 Jul 2017, 06:57:19 PM
New Delhi:
A government official informed on Wednesday that a joint team of the ED and the CBI had arrived in London to brief UK prosecution in connection with the extradition of fugitive liquor baron Vijay Mallya. The team would also submit fresh proof in the case, he said.