Jharkhand illegal-mining case: ED arrests ‘intermediary’; state warns of authorized motion if CM is ‘linked’ to the probe
4 min readBy PTI
RANCHI: The Enforcement Directorate (ED) has arrested a person recognized as Prem Prakash in reference to its ongoing money-laundering probe into an unlawful mining case in Jharkhand, officers stated on Thursday.
Prakash was taken into custody below the legal sections of the Prevention of Money Laundering Act (PMLA) round 2 am on Thursday and will probably be produced earlier than a Ranchi courtroom the place the federal company will search his custody, they stated.
This is the third arrest within the case.
Earlier, the ED had arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mishra’s affiliate and muscleman Bachhu Yadav.
The company had on Wednesday launched searches at premises linked to Prakash in Ranchi, aside from a couple of different locations in Jharkhand, Bihar, Tamil Nadu and Delhi-NCR, and recovered two AK-47 rifles and 60 bullets from a home linked to Prakash within the state capital right here.
The weapons belonged to 2 Jharkhand Police constables, who have been suspended after the ED made the recoveries.
Meanwhile, the Jharkhand authorities has warned media homes of taking authorized motion for information stories linking Chief Minister Hemant Soren’s identify to an individual in opposition to whom ED performed raids in a number of places and recovered two AK collection rifles.
The Enforcement Directorate raided varied locations in Jharkhand and a number of other different states on Wednesday and recovered the rifles from a home right here as a part of an ongoing money-laundering investigation into alleged unlawful mining within the state.
However, the Ranchi police later stated that the weapons belonged to the pressure and two constables have been suspended on this connection.
“Certain news reports by media platforms including a few national TV channels point to a misleading ploy and attempt to intentionally link the Chief Minister of Jharkhand to a private individual” in opposition to whom the ED raids have been performed, the CM’s secretariat stated in a press release on Wednesday.
Describing this as unlucky and condemnable, the assertion stated if the state authorities comes throughout “any further malicious reports and tweets/ digital posts (by media platforms), it will be dealt with as per due legal provisions”.
It stated the Jharkhand authorities has supplied cooperation to all investigations undertaken by central businesses and it helps freedom of the press.
The rifles have been present in a home in Ranchi, owned by an individual named Prem Prakash.
As it was raining, two constables whereas coming back from obligation on August 23 had left their weapons with Prakash’s workers whom they know, Ranchi police stated.
The two constables have been suspended with instant impact, police stated.
The ED searches have been carried out after contemporary info got here to the fore following the questioning of two individuals arrested earlier within the case.
RANCHI: The Enforcement Directorate (ED) has arrested a person recognized as Prem Prakash in reference to its ongoing money-laundering probe into an unlawful mining case in Jharkhand, officers stated on Thursday.
Prakash was taken into custody below the legal sections of the Prevention of Money Laundering Act (PMLA) round 2 am on Thursday and will probably be produced earlier than a Ranchi courtroom the place the federal company will search his custody, they stated.
This is the third arrest within the case.
Earlier, the ED had arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mishra’s affiliate and muscleman Bachhu Yadav.
The company had on Wednesday launched searches at premises linked to Prakash in Ranchi, aside from a couple of different locations in Jharkhand, Bihar, Tamil Nadu and Delhi-NCR, and recovered two AK-47 rifles and 60 bullets from a home linked to Prakash within the state capital right here.
The weapons belonged to 2 Jharkhand Police constables, who have been suspended after the ED made the recoveries.
Meanwhile, the Jharkhand authorities has warned media homes of taking authorized motion for information stories linking Chief Minister Hemant Soren’s identify to an individual in opposition to whom ED performed raids in a number of places and recovered two AK collection rifles.
The Enforcement Directorate raided varied locations in Jharkhand and a number of other different states on Wednesday and recovered the rifles from a home right here as a part of an ongoing money-laundering investigation into alleged unlawful mining within the state.
However, the Ranchi police later stated that the weapons belonged to the pressure and two constables have been suspended on this connection.
“Certain news reports by media platforms including a few national TV channels point to a misleading ploy and attempt to intentionally link the Chief Minister of Jharkhand to a private individual” in opposition to whom the ED raids have been performed, the CM’s secretariat stated in a press release on Wednesday.
Describing this as unlucky and condemnable, the assertion stated if the state authorities comes throughout “any further malicious reports and tweets/ digital posts (by media platforms), it will be dealt with as per due legal provisions”.
It stated the Jharkhand authorities has supplied cooperation to all investigations undertaken by central businesses and it helps freedom of the press.
The rifles have been present in a home in Ranchi, owned by an individual named Prem Prakash.
As it was raining, two constables whereas coming back from obligation on August 23 had left their weapons with Prakash’s workers whom they know, Ranchi police stated.
The two constables have been suspended with instant impact, police stated.
The ED searches have been carried out after contemporary info got here to the fore following the questioning of two individuals arrested earlier within the case.
