ED attaches assets of Jharkhand Naxal operative
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The Enforcement Directorate (ED) on Friday stated it has hooked up assets value over ₹ 2 crore of a Jharkhand-based Maoist operative as half of a cash laundering probe towards him and others.
The frozen assets are within the kind of automobiles and are held within the title of Bindeshwar Ganjhu alias Bindu Ganjhu and his agency Maa Gange coal buying and selling pvt. ltd.
The central probe company stated its felony case towards Ganjhu and others, beneath numerous sections of the Prevention of Money Laundering Act (PMLA), is linked to the extremists amassing funds by means of extortion of contractors, coal merchants, coal transporters within the Magadh-Amrapali coal block space of Jharkhand. The state police and the National Investigation Agency (NIA) are additionally probing the accused and have filed a number of cost sheets towards them.
Bindeshwar Ganjhu, the ED stated in a press release, “used to collect levy from transporters and delivery order holders in Magadh-Amrapali coal block area in connivance with other extremists of Tritiya Prastuti Committee (TPC) in Chatra district of Jharkhand.” “Ganjhu, being a member of the outlawed organisation TPC, was closely associated with top leaders and acquired proceeds of crime in his name as well as his firm which were projected and claimed as untainted properties,” it claimed.
The whole worth of assets hooked up beneath the most recent order is ₹ 2.03 crore whereas immovable and movable properties value ₹ 2.89 crore belonging to Ganjhu and an one other individual Pradeep Ram and their two companies have been earlier hooked up on this case, it stated. The whole attachment of assets on this case now stands at ₹ 4.92 crore.
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