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The Enforcement Directorate (ED) on Tuesday said that they have provisionally attached the assets worth Rs 3.36 crore belonging to Panna Lal Mahto alias Ganjhu and others in connection with the provision of Prevention of Money Laundering case . ....
The Enforcement Directorate (ED) on Tuesday said that they have provisionally attached the assets worth Rs 3.36 crore belonging to Panna Lal Mahto alias Ganjhu and others in connection with the provision of Prevention of Money Laundering case related to the offences of Human Trafficking. ....
A Special PMLA court in Ranchi has granted five-day custody of Panna Lal Mahto to the Enforcement Directorate (ED) for amassing huge property in Jharkhand, Delhi and other states from the activities related to illegal human trafficking, the . ....
Investigation revealed that both were owners of three placement agencies in Delhi which were involved in human trafficking racket, the official said. RANCHI/NEW DELHI: The NIA on Saturday filed a charge-sheet against four persons who ran a human trafficking racket in the guise of placement agencies in Jharkhand and New Delhi, an official said. Sunita Devi, who is absconding, has been named in the charge-sheet along with Panna Lal Mahto, Gopal Oraon and Shiv Shankar Ganjhu under sections of the IPC, the Inter-State Migrant Workmen (Regulation of Employment and Conditions of Service) Act and the Juvenile Justice (Care and Protection) Act, the NIA official said. ....
NIA files supplementary charge sheet against four human traffickers of Jharkhand Updated: Updated: February 27, 2021 17:02 IST They used to traffic poor and innocent minor boys and girls from Jharkhand on the pretext of providing them jobs in Delhi and neighbouring States, the official said. Share Article AAA A view of National Investigation Agency (NIA), in New Delhi. File | Photo Credit: Sushil Kumar Verma They used to traffic poor and innocent minor boys and girls from Jharkhand on the pretext of providing them jobs in Delhi and neighbouring States, the official said. The National Investigation Agency (NIA) on Saturday filed a charge sheet against four persons who ran a human trafficking racket in the guise of placement agencies in Jharkhand and New Delhi, an official said. ....