ED attaches assets in extortion case involving Naxals in Jharkhand
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The Enforcement Directorate has hooked up assets price crores in reference to extortion from contractors, coal merchants and transporters in the Magadh Amrapali coal block space of Jharkhand by Naxals.
The hooked up properties embody movable assets held in the title of Bindeshwar Ganjhu and his firm Maa Gange Coal Trading Private Limited.
The ED’s cash laundering probe relies on an FIR registered, and a chargesheet filed, by the Jharkhand police in opposition to Binod Kumar Ganjhu and others. The case was later taken over by the National Investigation Agency, which has up to now filed two chargesheets in opposition to the accused individuals.
According to the ED, Bindeshwar Ganjhu used to extort cash from the transporters and supply order holders in the coal block space, in connivance with different extremists of Tritiya Prastuti Committee (TPC) in Jharkhand’s Chatra district.
“He, being a member of the outlawed organisation TPC, was closely associated with its top leaders. He acquired the proceeds of crime in his name and that of his firm. The funds were projected and claimed as untainted properties,” stated an official.
The ED has up to now hooked up properties price about ₹5 crore in the case, together with that of Binod Kumar Ganjhu, Pradeep Ram and two different firms. This is likely one of the first instances in opposition to alleged Naxal parts taken up by the company for cash laundering investigations.
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