- LATEST
- WEBSTORY
- TRENDING
INDIA
Enforcement Directorate raids 5 Maoist leaders in Bihar
The financial investigative agency also filed a chargesheet, also know as prosecution complaint, against the five Maoist members under Prevention of Money Laundering Act (PMLA).
Updated : Dec 21, 2018, 05:45 AM IST
 "Enforcement Directorate")
TRENDING NOW
)
Virat Kohli's viral class 10 marksheet shared with a special message, check his highest scores
)
From Chandrachur Singh to Kumar Gaurav: Six 90s stars who aged like fine wine, 2 look unrecongisable
)
Meet woman, Indian CEO who over-shadowed Kiara Advani, Isha Ambani at Met Gala 2025; is Harvard, MIT graduate, she is from...
)
This actor forcibly kissed 15-year-old actress, left her traumatised, in tears, then laughed while justifying the act; he is...
)
Meet woman, first cleared NEET, prepared for UPSC while working night shift at hospital, passed exam with AIR...
)
India to supply arms to Armenia soon to punish Azerbaijan and Turkey, Pakistan may be pushed to difficult position for...
)
Madhuri Dixit's billionaire husband Shriram Madhav Nene owns many luxury cars: Here's a look at his net worth, car collection
)
President Erdogan's daughter pays price for Turkey's support to Pakistan, Sumeyye Bayraktar's nexus exposed...
)
Bollywood actress Anushka Sharma reveals why she cut out sugar, milk, and bread from her diet
)
'Dharmendra bahut hi dirty..': Meet actress who spilled secret about Sholay actor, called Sanjeev Kumar her favorite co-star, she's Rajesh Khanna's...
)
Shikhar Dhawan's comment on Colonel Sofia Qureshi goes viral, netizens say 'Your tweet...'
)
Viral video: Young couple shows PDA in Bengaluru Metro, internet is stunned
)
Meet Indian genius who studied just 4 hours a day, scored 705/720 in NEET exam, got admission in AIIMS, she is from...
)
After IAS officer Smita Sabharwal, class 12th marksheet of CBSE topper Savi Jain goes viral, check her scores in different subjects
)
After IAS officers Tina Dabi and Smita Sabharwal, marksheet of CBSE class 12 topper Keshav Bhatia goes viral, check his scores in different subjects
The Enforcement Directorate (ED) has carried out major crackdown on top five Maoist members in Bihar and seized properties worth Rs 2 crore. The financial investigative agency also filed a chargesheet, also know as prosecution complaint, against the five Maoist members under Prevention of Money Laundering Act (PMLA).
The apprehended are identified as Pradumn Sharma — incharge of Magadh Zone of CPI Maoists, Sandeep Yadav —, leader of CPI Maoists, Binay Yadav — a top commander and active member of Bihar Regional Committee of CPI Maoist, Musafir Sahni and Anil Ram, both top Maoist leaders of north Bihar.
The ED has attached immovable properties that have registered value of Rs 68 lakh, Rs 86 lakh, Rs 54.14 lakh and Rs 77 lakh, which includes JCB, SUVs and buses belonging to Pradumn Sharma, Sandeep Yadav, Musafir Sahni and Anil Ram and Binay Yadav respectively.
"The present market value of these immovable properties is several crore rupees," ED stated.
Investigation further revealed that Pradumn Sharma has laundered extortion money of Rs 2 crore layered through several bank accounts which was ultimately invested in immovable property held by his family members.
A part of extortion money was used for admission of niece of Sharma in a prominent medical college. It is pertinent to mention that annual fees of the medical college is of Rs 24 lakh.
Binay Yadav has also been found laundering extortion money of Rs 1.50 crore using several bank accounts and the laundered money is ultimately used for movable and immovable properties.
Musafir Sahni has also laundered extortion money and the same was invested in 11 plots of land in Vaishali in the name of his family members. Anil Ram had used extortion money in the acquisition of 6 immovable properties and truck on benami names.
