look news india
Ranchi, 8 October (Hindustan Reporter). The Enforcement Directorate (ED) has once again raided Jharkhand on Tuesday. ED along with a lawyer raided the premises of Dhanbad DTO Diwakar Prasad Dwivedi, Jai Kumar Ram, Prabhat Bhushan, Sanjeev Pandey, Ravi. This action has been taken on the basis of the FIR registered in Pandara police station.
In the morning in Dhanbad, the ED team reached Dhanbad DTO Diwakar Prasad's Dev Vihar residence in two vehicles, from where they recovered a huge amount of cash. Entry of outsiders into the apartment has been banned. Even before this he had been interrogated many times. A businessman and a lawyer from Ranchi had lodged an FIR in Pandara OP accusing each other. Land businessman Sanjeev Pandey had accused advocate Sujit Singh of defrauding him of Rs 6 crore in the name of managing ED.
Here, the advocate says that the land businessman had kidnapped him for not returning the money. Somehow he escaped from their clutches and reached Pandara OP and registered a case. In the case registered by him, three COs including land businessman Sanjeev Pandey, CO Prabhat Bhushan, Diwakar Dwivedi have been named as accused. ED has taken this action in this case.
In this case, Ranchi SSP Chandan Sinha had told that Sujit Singh has alleged that Hatia resident land businessman Sanjeev Pandey and others, associated with ED accused Kamlesh Kumar in the land scam, came to his Ratu Road office and forcibly made him sit in the car. Took. After this, they took many people to ATMs while threatening to kill them and made them withdraw money from their accounts. Also get the money transferred from the bank account. They took a total of Rs 12 lakh and were threatening to kill if the money was not returned.
Here, Sanjeev Pandey has accused advocate Sujit Singh that the advocate had to come and go to the ED office. He tricked us and said that we had a hold on ED. I have saved many people from ED. We fell for his words. He took Rs 6 crore for saving me, former Kanke CO Prabhat Bhushan, Diwakar and another CO, whose name is on the ED's radar. Even after taking the money, the advocate did not do our work and now he is not even returning the money. We took the advocate with us to collect the money. In this regard, he has filed a case against advocate Sujit Singh in Pandara OP.