Bindeshwar Ganjhu News Today

Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case ANI | Updated: Mar 01, 2021 22:51 IST Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three firms in a case of left-wing extremism in Jharkhand. A...

ED seizes assets worth Rs 2.03 crore in left wing extremism case India Updated: Saturday, February 27, 2021, 16:41 [IST] New Delhi, Feb 27: The Enforcement Directorate has attached movable properties worth Rs 2.03 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a case of Left-Wing Extremism (LWE) of Jharkhand. The naxalites used to collect funds through extortion from contractors, col traders, transporters in Magadh Amrapali Coal Block area of Jharkhand. Representational Imag...

p The case pertains to collecting funds through extortion from contractors, coal traders and transporters in the Magadh Amrapali coal block area of Jharkhand. br /p RANCHI: The Enforcement Directorate (ED) on Thursday attached movable properties worth Rs 2.03 crore of a Tritya Prastuti Committee (TPC) extremist identified as Bindeshwar Ganjhu alias Bindu Ganjhu under the Prevention of Money Laundering Act (PMLA). The case pertains to collecting funds through extortion from contractors, coal...

ED attaches assets of Jharkhand Naxal operative Updated: Updated: Share Article AAA The Enforcement Directorate (ED) on Friday said it has attached assets worth over ₹ 2 crore of a Jharkhand-based Maoist operative as part of a money laundering probe against him and others. The frozen assets are in the form of vehicles and are held in the name of Bindeshwar Ganjhu alias Bindu Ganjhu and his firm Maa Gange coal trading pvt. ltd. The central probe agency said its criminal case against Ganjhu an...

ED attaches assets in extortion case involving Naxals in Jharkhand Updated: Updated: The money laundering probe is based on a chargesheet filed by Jharkhand police Share Article The money laundering probe is based on a chargesheet filed by Jharkhand police The Enforcement Directorate has attached assets worth crores in connection with extortion from contractors, coal traders and transporters in the Magadh Amrapali coal block area of Jharkhand by Naxals. The attached properties include movable...

ED launches probe against left-wing extremists for extorting coal traders in Jharkhand Firms run by left-wing extremists of Tritiya Prastuti Committee (TPC) extorted coal traders, contractors and transports in Jharkhands Magadh Amrapali coal block area, the ED said. advertisement [REPRESENTATIVE IMAGE] File photo of Dhansar coal mine in Jharkhands Dhanbad (Photo Credits: PTI) HIGHLIGHTS The ED has attached vehicles worth Rs 2 crore in connection with this case The accused have been booked under...

Search Home / Jharkhand / ED attaches assets worth over Rs 2 crore of Maoist operative in money laundering case ED attaches assets worth over Rs 2 crore of Maoist operative in money laundering case Agency says its case against Bindhu Ganjhu is linked to him collecting funds through extortion The Enforcement Directorate (ED) on Friday said it has attache...