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Articles for Chhavi Ranjan

Hemant Soren arrested by ED in land scam money laundering probe
10 months, 3 weeks ago

Hemant Soren arrested by ED in land scam money laundering probe

Hindustan Times  

In a first, the Enforcement Directorate on Wednesday arrested Hemant Soren, moments after he demitted the office of Jharkhand chief minister, under the Prevention of Money Laundering Act in connection with its probe into an alleged land scam in the state, people familiar with the development said. Allegations against ex-CM Soren ED has already filed a charge sheet in the …

Kolkata Properties Property Land Jharkhand Arrested Ranchi
Jharkhand High Court Monthly Digest - October 2023
1 year, 1 month ago

Jharkhand High Court Monthly Digest - October 2023

Live Law  

Nominal Index Kuldeep Kumar Mahto vs. Versus UOI 2023 LiveLaw 74 Judgments/Orders This Month Non-Consensual Sexual Intercourse Constitutes Rape Irrespective Of Assurances Of Marriage : Jharkhand High Court Case Title: Kuldeep Kumar Mahto vs. Chairman Not Vicariously Liable U/S 22-C Minimum Wages Act Without Implicating Company: Jharkhand High Court Case Title: Pinaki Das vs The State of Jharkhand LL Citation: …

Sexual Assault Court Citation Indian Title Jharkhand Company
Jharkhand High Court Weekly Round-Up: October 8 To October 15, 2023
1 year, 2 months ago

Jharkhand High Court Weekly Round-Up: October 8 To October 15, 2023

Live Law  

Nominal Index Pratul Shahdeo @ Pratul Nath Shahdev vs. Versus Central Coalfields Limited 2023 Livelaw 59 Judgements/Orders This Week ‘Ingredients Of SC/ST Act Absent’: Jharkhand High Court Quashes FIR And Criminal Proceedings Against BJP Leader Pratul Shahdeo Case Title: Pratul Shahdeo @ Pratul Nath Shahdev vs. Former Ranchi Deputy Commissioner's Bail Plea Rejected By Jharkhand High Court In Army Land …

Sexual Assault Power Jharkhand High Central Fir Ranchi
Arrested Ranchi bizman a land shark, ED tells court
1 year, 4 months ago

Arrested Ranchi bizman a land shark, ED tells court

Hindustan Times  

Bishnu Kumar Agrawal, the well-known businessman in Jharkhand’s capital Ranchi who owns shopping malls in the city, is “habitually” involved in acquiring land in fraudulent and illegal manner in connivance with government officials, including former Ranchi deputy commissioner Chhavi Ranjan, the Directorate of Enforcement told the special PMLA court here on Tuesday. Agrawal is 13th person, including IAS and former …

Land Ranjan Ranchi Agency Agrawal Chhavi Ranjan Bishnu Agrawal
Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 7 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land Scam Ranjan Officer Ias Ed Custody Chhavi Ranjan Jharkhand Arrested
Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

Land Jharkhand Ranjan Officer Deal Ias Chhavi Ranjan
Land scam case: ED arrests seven, sent to judicial custody; hearing on remand today
1 year, 8 months ago

Land scam case: ED arrests seven, sent to judicial custody; hearing on remand today

Hindustan Times  

RANCHI: The directorate of enforcement on Friday arrested seven persons on charges of money laundering in connection with fraudulent sale of at least two land parcels at premium locations in the state capital, a day after it raided 21 locations across three states including the official and personal residence of IAS officer Chhavi Ranjan in Ranchi and Jamshedpur on Thursday. …

Office Land Ranjan Ranchi Ias Bargain Property Documents