City
Epaper

ED arrests 7 in money laundering case in Ranchi

By IANS | Updated: April 14, 2023 13:50 IST

Ranchi, April 14 The Enforcement Directorate (ED) has arrested seven people, including a circle inspector, in a money ...

Open in App

Ranchi, April 14 The Enforcement Directorate (ED) has arrested seven people, including a circle inspector, in a money laundering case related to the forgery of Army and government land in Ranchi.

Those arrested include businessman Pradeep Bagchi, CI Bhanu Pratap, Afsar Ali, Imtiaz Khan, Talha Khan, Fayaz Khan and Mohammad Saddam.

The ED conducted simultaneous raids at 21 locations belonging to 18 people, including IAS officer Chhavi Ranjan in Jharkhand, Bihar and Bengal on Thursday.

Several deeds, fake documents, government registers of zonal offices, etc., were recovered during the raids.

The ED had questioned Ranjan during the raid. Now he will be summoned for further questioning.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Pradeep bagchiAfsar aliarmyEnforcement DirectorateHostDepartment of economic affairs of finance ministryArmy to armyRevenue and department of economic affairs`armyGovernment of india, directorate of enforcementFormer enforcement directorate
Open in App

Related Stories

National'Jai Hind Ki Sena': From Devendra Fadnavis To Yogi Adityanath, Politicians Hail Indian Army For Operation Sindoor's Success

NationalPahalgam Terror Attack: Security Forces Demolish Homes of Terrorists Asif Sheikh and Adil (Watch Video)

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

MumbaiMumbai: Rs 77.52 Crore Fraud Uncovered at Defence-Run Club; Two Individuals & NGO Booked

National Realted Stories

NationalAkhilesh Yadav Reaffirms Samajwadi Party's Stand to Support Government in Action Against Terrorism

National'Operation Sindoor' a 'befitting response' to Pahalgam terror attack, says Tripura CM

NationalOp Sindoor: All steps taken to ensure civilian safety; teams deployed at key installations, says K'taka HM

NationalVIP Chief Sahani backs Operation Sindoor, calls it befitting reply to terrorism

NationalPrashant Kishor backs 'Operation Sindoor'; urges nation to avoid politics over military action