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ED files charge sheet against 3 TPC extremists in Jharkhand siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.
ED files charge sheet against 3 TPC extremists in Jharkhand By IANS | Published on Mon, Mar 1 2021 22:21 IST | 0 Views Enforcement Directorate.. Image Source: IANS News New Delhi, March 1 : The Enforcement Directorate (ED) on Monday filed a charge sheet against three extremists of Tritiya Prastuti Committee (TPC) and their three firms in a case of Left Wing Extremism (LWE) of Jharkhand for collecting funds through extortion from coal traders, coal transporters and contractors in Magadh Amrapali Coal Block area of Jharkhand. An ED official here said that the agency filed a charge sheet under the Prevention of Money Laundering Act (PMLA) against Binod Kumar Ganjhu and his firm Bhogta Constructions,Pradeep Ram and his firm Pradeep Traders, BindeshwarGanjhu aka Bindu Ganjhu and his firm Maa Gange Coal Trading Pvt. Ltd. ....
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 seizes assets worth Rs 2.03 crore in left wing extremism case India Updated: Saturday, February 27, 2021, 16:41 [IST] New Delhi, Feb 27: The Enforcement Directorate has attached movable properties worth Rs 2.03 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a case of Left-Wing Extremism (LWE) of Jharkhand. The naxalites used to collect funds through extortion from contractors, col traders, transporters in Magadh Amrapali Coal Block area of Jharkhand. Representational Image The attached assets include movable properties in form of vehicles held in the name of Bindeshwar Ganjhu and his firm M/s Maa Gange Coal Trading Private Limited. ED initiated investigations under PMLA on the basis of the FIR registered by the Jharkhand Police. The police had also filed a chargesheet against Ganjhu. ....
ED files prosecution compliant against 3 TPC members | Ranchi News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.