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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. According to a statement, these extremists used to collect funds through extortion of the contractors...

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 Image The attached assets include movable properties in form of vehicles held in the name of Bindeshwar ...

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 traders and transporters in the Magadh Amrapali coal block area of Jharkhand. The attached assets ...

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 and others, under various sections of the Prevention of Money Laundering Act (PMLA), is linked to the ...

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 assets held in the name of Bindeshwar Ganjhu and his company Maa Gange Coal Trading Private Limited...