City
Epaper

Jharkand land 'scam': ED arrests IAS officer for money-laundering

By IANS | Updated: May 4, 2023 23:00 IST

Ranchi, May 4 Jharkand IAS officer Chhavi Ranjan was on Thursday arrested by the Enforcement Directorate in a ...

Open in App

Ranchi, May 4 Jharkand IAS officer Chhavi Ranjan was on Thursday arrested by the Enforcement Directorate in a money-laundering case related to the land scam case in the state after 10 hours of questioning.

Ranjan, currently posted as Director in the Social Welfare Department, was earlier the Deputy Commissioner of Ranchi, and during his tenure, four-and-a-half acres of defence land as well as other pieces of land were allegedly bought and sold on the basis of false documents.

The ED had earlier arrested seven people in connection with the case and the IAS officer's name reportedly surfaced during their questioning.

Ranjan was on Thursday summoned for questioning and it is said that he could not furnish satisfactory answers in both the cases. He was also grilled for eight hours on April 24 in connection with the same matters.

On April 13, teams of the ED had raided 21 premises of 18 people, including Ranjan, in Jharkhand, Bihar, and West Bengal. The IAS officer had been questioned then too. During the raids, sale deeds, forged papers, incriminating documents, official seals and registers were recovered. Seven people were arrested and on questioning they revealed that official records had been tampered with for fraudulent sale of land.

It was also revealed that the defence land was illegally sold and its registry was done on the instructions of Ranjan.

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: The Enforcement DirectorateEnforcement DirectorateSocial Welfare DepartmentSocial welfare department prasanna r.Health and social welfare departmentSocial welfare departmentsCentre and enforcement directorateIncome tax department and enforcement directorateThe mumbai police and enforcement directorateCustoms and enforcement directorate
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

National Realted Stories

National"Despite global turmoil, India continues to move forward on its journey of progress": CM Yogi Adityanath

NationalConspirators won’t harm India if Sanatanis unite: CM Yogi

NationalCM Majhi calls budget key to Odisha's long-term development

National"If action is being taken against infiltrators, why does Mamata Banerjee feel pain"?: BJP MP Kangana Ranaut

NationalBye-election between the poor and the rich, Cong will lose: Karnataka BJP