Ranchi: The Enforcement Directorate (ED) is probing the cash laundering case within the land rip-off. In the meantime, the ED has arrested Kolkata-based businessmen Amit Agarwal and Dilip Ghosh on Wednesday. Each had been arrested by way of the ED crew from Kolkata. Amit Agarwal and Dilip Ghosh can be produced within the court docket on Thursday. On this case, the ED has despatched 8 other people together with Ranchi DC Chhavi Ranjan to prison up to now. Amit Agarwal could also be an affiliate of Dilip Ghosh within the corporate to which Jagatbandhu Tea Property was once registered by way of Pradeep Bagchi, a pretend ryot who bought the paperwork of the land occupied by way of the military. Dilip Ghosh of the corporate was once previous summoned by way of the ED, however he didn’t flip up.
Reference to Chhavi Ranjan case too
Land businessman officer Khan alias Afsu, who was once previous arrested within the land rip-off and despatched to prison, uncovered the suspended IAS Chhavi Ranjan in entrance of the ED. He had advised the ED that Chhavi Ranjan had ordered Manoj Kumar, the then Badgai Zonal Officer, within the presence of Amit Agarwal and Prem Prakash, to arrange papers in prefer of Pradeep Bagchi in entrance of him. At the moment Prem Prakash is jailed in unlawful mining case, whilst Amit Agarwal is out on bail.
Until now those accused had been arrested
Within the land rip-off, the ED has arrested former Deputy Commissioner of Ranchi IAS Chhavi Ranjan, income sub-inspector of Badagain circle Bhanu Pratap Prasad, faux raiyats of army-occupied land Pradeep Bagchi, land buyers Afsar Ali, Imtiaz Khan, Talha Khan, Fayaz Khan and Mohammad Saddam. has been arrested.
The forgery has been printed within the commissioner’s investigation document
The forgery within the acquire and sale of land occupied by way of the military has already been disclosed within the inquiry document of the commissioner. It’s been printed within the stated document that an individual named Pradeep Bagchi had bought the stated land to Dilip Kumar Ghosh, director of Jagat Bandhu Tea Property Pvt Ltd, posing as a pretend tenant. The 2 other paperwork associated with the keeping quantity that Pradeep Bagchi had connected within the registry for the acquisition and sale of land have been discovered to be faux within the investigation. After this, an FIR was once lodged in Bariatu police station on behalf of Ranchi Municipal Company. Dilip Sharma, the tax collector of Ranchi Municipal Company, lodged an FIR in opposition to Pradeep Bagchi in June at the orders of the Municipal Commissioner in relation to forgery. He had alleged that Pradeep Bagchi had taken two holdings by way of appearing faux Aadhaar card, faux electrical energy invoice, faux ownership letter. Within the investigation of the commissioner, Jayant Karnad, the true raiyat of the land occupied by way of the military, was once discovered. ED began analysis on this complete subject by way of registering a case beneath cash laundering.
Know when what took place within the land rip-off case 03 November 2022: ED raids at the premises of Amit Agarwal and Vishnu Agarwal. April 13: ED raids 21 places of 18 other people together with IAS Chhavi Ranjan. 14 April: Seven other people have been arrested. April 26: ED raids six puts in Ranchi and Jamshedpur. 01 Would possibly: ED puzzled Ranchi Sadar Registrar Vaibhav Mani Tripathi. 02 Would possibly: ED interrogates Further Registrar of Assurance Kolkata Trideep Mishra. 02 Would possibly: ED summons 4 together with Jagat Bandhu T-State’s Dilip Ghosh. 04 Would possibly: Former Deputy Commissioner of Ranchi IAS Chhavi Ranjan arrested. 08 Would possibly: Businessman Vishnu Agarwal reached ED place of business 07 June: Amit Agarwal and Dilip Ghosh arrested.
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