மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் Today - Breaking & Trending Today

ED seizes assets worth Rs 2.03 crore in left wing extremism case


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 Ganjhu and his firm M/s Maa Gange Coal Trading Private Limited.
ED initiated investigations under PMLA on the basis of the FIR registered by the Jharkhand Police. The police had also filed a chargesheet against Ganjhu. ....

West Bengal , New Delhi , Bindeshwar Ganjhu , Pradeep Ram , Binod Kumar Ganjhu , Vicky Nanjappa , National Investigation Agency , Jharkhand Police , Maa Gange Coal Trading Private , Tritiya Prastuti Committee , Enforcement Directorate , Money Laundering Act , Left Wing Extremism , Magadh Amrapali Coal Block , Magadh Amrapali Coal , Kumar Ganjhu , Breaking News , Instant Updates , Ed Seizes Assets , மேற்கு பெங்கல் , புதியது டெல்ஹி , ப்ரதீப் ரேம் , விக்கி நஞ்சப்பா , ஜார்கண்ட் போலீஸ் , மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் ,

ED attaches properties worth over Rs 2 crore of TPC member | Ranchi News


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 included vehicles registered in the name of Ganjhu and his firm M/s Maa Gange Coal Trading Private Limited. ....

West Bengal , Magadh Amrapali , Bindu Ganjhu , Bindeshwar Ganjhu , Binod Ganjhu , Pradeep Ram , Binod Kumar Ganjhu , National Investigation Agency , Maa Gange Coal Trading Private , Tritya Prastuti Committee , Enforcement Directorate , Money Laundering Act , Arms Act , Ranchi News , Ranchi Latest News , Ranchi News Live , Ranchi News Today , Today News Ranchi , Tpc Member , Movable Properties Worth Rs , மேற்கு பெங்கல் , மகத் அமர்ப்பலி , ப்ரதீப் ரேம் , மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் , ட்ரித்யா பிராஸ்த்துதி குழு , அமலாக்கம் இயக்குநரகம் ,

ED attaches assets in extortion case involving Naxals in Jharkhand


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.
The ED’s money laundering probe is based on an FIR registered, and a chargesheet filed, by the Jharkhand police against Binod Kumar Ganjhu and others. The case was later taken over by the National Investigation Agency, which has so far filed two chargesheets against the accused persons. ....

Magadh Amrapali , Bindeshwar Ganjhu , Pradeep Ram , Binod Kumar Ganjhu , Jharkhand Chatra , National Investigation Agency , Maa Gange Coal Trading Private , Tritiya Prastuti Committee , Enforcement Directorate , மகத் அமர்ப்பலி , ப்ரதீப் ரேம் , ஜார்கண்ட் சத்ரா , மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் ,

ED launches probe against left-wing extremists for extorting coal traders in Jharkhand


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 Jharkhand s Magadh Amrapali coal block area, the ED said.
advertisement
[REPRESENTATIVE IMAGE] File photo of Dhansar coal mine in Jharkhand s 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 sections of the PMLA
The Enforcement Directorate (ED) has filed a prosecution complaint against three left-wing extremists for extorting coal traders and contractors in Jharkhand. The complaint has been filed the Prevention of Money Laundering Act, 2002 (PMLA) before a special court in Ranchi. ....

Magadh Amrapali , Pradeep Ram , Bindeshwar Ganjhu , Bindeshwar Ganjhu Bindu , Jharkhand Magadh Amrapali , Binod Kumar Ganjhu , Jharkhand Chatra , Binod Kumar Ganjhu Bhogta , National Investigation Agency , Maa Gange Coal Trading Private , Tritiya Prastuti Committee , Enforcement Directorate , Money Laundering Act , Bhogta Constructions , Pradeep Traders , Maa Gange Coal Trading Pvt , Arms Act , Bindu Ganjhu , Maa Gange Coal Trading Private Limited , Left Wing Extremism , Hazaribag District , மகத் அமர்ப்பலி , ப்ரதீப் ரேம் , ஜார்கண்ட் மகத் அமர்ப்பலி , ஜார்கண்ட் சத்ரா , மா காங்கே நிலக்கரி வர்த்தக ப்ரைவேட் ,