By means of ANI
NEW DELHI: Officers of the Enforcement Directorate (ED) on Friday performed searches at just about one dozen places in West Bengal and Jharkhand in a cash laundering case towards the ones illegally occupying Indian Military lands, assets stated.
As in keeping with assets, the raids are happening at just about 4 puts in West Bengal and 8 in Jharkhand. The puts searched incorporated residential and place of work premises of a Kolkata-based businessman Amit Agrawal and a number of other others, assets stated.
As in keeping with assets, Agrawal used to be previous arrested via the Enforcement Directorate, and the raids have been deliberate after his revelation within the case.
It’s learnt that a number of acres of Military land in Jharkhand have been illegally occupied in connivance with ‘land mafias’ and politicians.
The Enforcement Directorate remaining month arrested Amit Agrawal in reference to a cash laundering case. ED officers arrested Amit Agrawal within the reference to a seizure of Rs 50 lakh from an recommend Rajiv Kumar in Kolkata on July 31.
Agrawal, who’s lodged within the Birsa Munda Central Prison in Jharkhand, is accused of allegedly giving the cash to Kumar for buying his title got rid of from a public pastime litigation filed in Jharkhand top court docket. The ED has additionally filed a prosecution grievance towards Agrawal within the PMLA court docket.
NEW DELHI: Officers of the Enforcement Directorate (ED) on Friday performed searches at just about one dozen places in West Bengal and Jharkhand in a cash laundering case towards the ones illegally occupying Indian Military lands, assets stated.
As in keeping with assets, the raids are happening at just about 4 puts in West Bengal and 8 in Jharkhand. The puts searched incorporated residential and place of work premises of a Kolkata-based businessman Amit Agrawal and a number of other others, assets stated.
As in keeping with assets, Agrawal used to be previous arrested via the Enforcement Directorate, and the raids have been deliberate after his revelation within the case.
It’s learnt that a number of acres of Military land in Jharkhand have been illegally occupied in connivance with ‘land mafias’ and politicians.
The Enforcement Directorate remaining month arrested Amit Agrawal in reference to a cash laundering case. ED officers arrested Amit Agrawal within the reference to a seizure of Rs 50 lakh from an recommend Rajiv Kumar in Kolkata on July 31.
Agrawal, who’s lodged within the Birsa Munda Central Prison in Jharkhand, is accused of allegedly giving the cash to Kumar for buying his title got rid of from a public pastime litigation filed in Jharkhand top court docket. The ED has additionally filed a prosecution grievance towards Agrawal within the PMLA court docket.