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ED arrests 7 in money laundering case in Ranchi

By IANS | Published: April 14, 2023 1:36 PM

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

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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
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