September 21, 2024

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ED’s expanding raid in Jharkhand, raids at 151 puts in a yr, 16 arrested together with 2 IAS

Sourav Singh

Ranchi: The Central Investigation Company Enforcement Directorate (ED) has been in headlines ceaselessly for the closing three hundred and sixty five days in Jharkhand. In Jharkhand, ED is probing giant instances like MNREGA rip-off, unlawful mining rip-off, land rip-off, mushy rip-off, PIL for money. With a purpose to examine most of these instances, ED has raided 151 puts in a yr. Whilst taking motion right through this, a complete of 16 other folks together with two senior IAS, engineers were arrested and despatched to prison. Seized homes on a big scale.

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ED raids at 151 places within the closing yr

05 Would possibly 2022: The ED recovered Rs 19.31 crore in raids at a complete of 25 places of suspended IAS Pooja Singhal and others.

Would possibly 24, 2022: The ED raided seven places of Vishal Chowdhary and others in regards to the case associated with Pooja Singhal.

Would possibly 25, 2022: ED raided two puts of Prem Prakash.

08 July 2022: ED raided 18 places of CM’s MLA consultant Pankaj Mishra and other folks related to him and recovered 5.32 crores.

24 August 2022: ED raids 18 places of Prem and others
Was once.

04 November 2022: Within the land rip-off case, ED raided 12 places of Amit Agarwal and others.

01 December 2022: ED raided Sweety Palace in Sahibganj.

21 February 2023: ED raided 24 places of suspended Leader Engineer Virendra Ram.

February 27, 2023: ED raided the hideout of Rampukar Ram, a subordinate engineer of Virendra Ram.

April 13, 2023: ED raided 22 places of 18 other folks together with Chhavi Ranjan within the land rip-off case.

24 April 2023: ED raided the home of Uday Shankar, posted in CM Secretariat
Was once.

26 April 2023: Within the land rip-off case, ED raided six places of Ranchi-Jamshedpur associated with businessmen, developers.

16 together with two IAS were arrested

-CA Suman Kumar
IAS Pooja Singhal
-IAS Chhavi Ranjan
-Pankaj Mishra
-Bachchu Yadav
Amit Agarwal (on bail)
Engineer Virendra Ram
-Alok Ranjan
-Pradeep Bagchi
-CI Bhanu Pratap
Afsar Ali
-Imtiaz Khan
-Talha Khan

-Faiyaz Khan
-Mohammed Saddam

ED has hooked up the homes of those other folks

– The ED has hooked up 4 homes price Rs 82 crore together with the Ranchi-based health facility (Pulse Health center) of suspended IAS Pooja Singhal.
ED hooked up movable and immovable homes of Virender Ram price Rs 39.28 crore.

ED had seized a boat of Dahu Yadav and Bachchu Yadav in Sahibganj.

Rs 11.88 crore was once seized in 37 financial institution accounts of Pankaj Mishra, Dahu Yadav and their mates.

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