Tag: Chhavi Ranjan

  • Jharkhand land rip-off case: ED makes two extra arrests, seeks 5-day remand for interrogation

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    RANCHI: The Enforcement Directorate (ED) arrested Kolkata-based businessman Amit Agrawal and his affiliate Dilip Ghosh from Kolkata on Wednesday night time in reference to the Military land rip-off which happened in Ranchi. 8 individuals, together with 2011-batch IAS officer Chhavi Ranjan, had been arrested previous within the case.

    Later, ED produced each the accused individuals sooner than a Particular PMLA courtroom in Ranchi and sought 5 days’ remand for them. ED’s petition, on the other hand, remains to be pending within the courtroom and may be heard on Friday.

    “Each Agrawal and Ghosh had been produced sooner than the courtroom on Thursday and despatched into judicial custody. ED has sought five-day remand for them, which remains to be pending within the courtroom,” mentioned EDs suggest Shiv Kumar Kaka. Arguments at the topic of remand can be mentioned on Friday, he added. ED’s motion is expounded to the fraudulent sale and buy of four.55 acres of land occupied through the military at Bariatu Highway in Ranchi.

    The accused, Amit Agrawal, at the side of the then Ranchi DC Chhavi Ranjan, cast paperwork to grasp a expensive land in Ranchi beneath the ownership of the Indian Military. Previous within the morning, the ED sleuths searched Agarwal’s space in Kolkata however did no longer in finding him there. The ED referred to as him and Ghosh in for wondering sooner than the Ranchi zonal place of business. They had been arrested from Kolkata after a protracted interrogation.

    The switch of a number of items of high lands have been puzzled previous through the then Divisional Commissioner Nitin Madan Kulkarni in his file despatched to the state govt. The income division, on the other hand, is claimed to have became a blind eye to some of these reviews.

    The inquiry arrange through Kulkarni has said that 4.55 acres of land in Ranchi are lately beneath the ownership of the Indian Military, however owned through Jayant Karnad, who fraudulently offered out to Dilip Ghosh. The inquiry used to be ordered within the wake of a grievance lodged through the nationwide basic secretary of Akhil Bhartiya Anusuchit Jati Mahasabha, Upendra Kumar in November 2021.

    Kolkata-based Dilip Ghosh is the director of Jagatbandhu Tea Property Non-public Restricted. It used to be learnt that he had a detailed connection in Jharkhand’s energy portal. Particularly, Amit Agrawal used to be arrested through ED previous in October this yr for hatching a conspiracy to entice Jharkhand Prime Courtroom Recommend Rajiv Kumar, a legal professional representing a petitioner in two PILs filed towards a number of high-ups, together with Jharkhand Leader Minister Hemant Soren.

    Agrawal is lately on meantime bail granted through the Superb Courtroom. It’s alleged that the Jharkhand HC has advocated for Rajeev Kumar to record a PIL in Jharkhand Prime Courtroom towards Agrawal and used to be mentioned to be asking Rs 10 crore to withdraw the PIL filed in Jharkhand Prime Courtroom.

    After negotiations, he allegedly settled at Rs 1 crore for which the primary installment of Rs 50 lakh used to be paid and he used to be stuck red-handed with it through Kolkata police and arrested on July 31. Later ED arrested Amit Agrawal and advised an ED courtroom in Ranchi that he had created a “facade” and “hatched” a felony conspiracy to “entice” Rajeev Kumar.

    RANCHI: The Enforcement Directorate (ED) arrested Kolkata-based businessman Amit Agrawal and his affiliate Dilip Ghosh from Kolkata on Wednesday night time in reference to the Military land rip-off which happened in Ranchi. 8 individuals, together with 2011-batch IAS officer Chhavi Ranjan, had been arrested previous within the case.

    Later, ED produced each the accused individuals sooner than a Particular PMLA courtroom in Ranchi and sought 5 days’ remand for them. ED’s petition, on the other hand, remains to be pending within the courtroom and may be heard on Friday.

    “Each Agrawal and Ghosh had been produced sooner than the courtroom on Thursday and despatched into judicial custody. ED has sought five-day remand for them, which remains to be pending within the courtroom,” mentioned EDs suggest Shiv Kumar Kaka. Arguments at the topic of remand can be mentioned on Friday, he added. ED’s motion is expounded to the fraudulent sale and buy of four.55 acres of land occupied through the military at Bariatu Highway in Ranchi.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    The accused, Amit Agrawal, at the side of the then Ranchi DC Chhavi Ranjan, cast paperwork to grasp a expensive land in Ranchi beneath the ownership of the Indian Military. Previous within the morning, the ED sleuths searched Agarwal’s space in Kolkata however did no longer in finding him there. The ED referred to as him and Ghosh in for wondering sooner than the Ranchi zonal place of business. They had been arrested from Kolkata after a protracted interrogation.

    The switch of a number of items of high lands have been puzzled previous through the then Divisional Commissioner Nitin Madan Kulkarni in his file despatched to the state govt. The income division, on the other hand, is claimed to have became a blind eye to some of these reviews.

    The inquiry arrange through Kulkarni has said that 4.55 acres of land in Ranchi are lately beneath the ownership of the Indian Military, however owned through Jayant Karnad, who fraudulently offered out to Dilip Ghosh. The inquiry used to be ordered within the wake of a grievance lodged through the nationwide basic secretary of Akhil Bhartiya Anusuchit Jati Mahasabha, Upendra Kumar in November 2021.

    Kolkata-based Dilip Ghosh is the director of Jagatbandhu Tea Property Non-public Restricted. It used to be learnt that he had a detailed connection in Jharkhand’s energy portal. Particularly, Amit Agrawal used to be arrested through ED previous in October this yr for hatching a conspiracy to entice Jharkhand Prime Courtroom Recommend Rajiv Kumar, a legal professional representing a petitioner in two PILs filed towards a number of high-ups, together with Jharkhand Leader Minister Hemant Soren.

    Agrawal is lately on meantime bail granted through the Superb Courtroom. It’s alleged that the Jharkhand HC has advocated for Rajeev Kumar to record a PIL in Jharkhand Prime Courtroom towards Agrawal and used to be mentioned to be asking Rs 10 crore to withdraw the PIL filed in Jharkhand Prime Courtroom.

    After negotiations, he allegedly settled at Rs 1 crore for which the primary installment of Rs 50 lakh used to be paid and he used to be stuck red-handed with it through Kolkata police and arrested on July 31. Later ED arrested Amit Agrawal and advised an ED courtroom in Ranchi that he had created a “facade” and “hatched” a felony conspiracy to “entice” Rajeev Kumar.