JOIN USJharkhand IAS officer appears before ED for questioning in land deals case
IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on Thursday for questioning in connection with its investigation into alleged illegal land deals, an official said.
Ranjan, a 2011-batch officer of Jharkhand cadre, reached the ED office around 10.45 am, he said.
The ED on April 24 had questioned Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal land deals.
Ranjan is currently serving as the director of the state Social Welfare Department.
ED had earlier asked him to provide with details of his bank accounts and properties.
Ranjan was briefly questioned by the agency on April 13 as well, when searches were carried out in the case at his premises and those of some others in Jharkhand, Bihar and West Bengal.
The ED has arrested a total of seven people, including a Jharkhand government officer, after these raids.
The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA) and the agency is looking at more than a dozen land deals, including one pertaining to defence land, wherein a group, including land mafia, middlemen and bureaucrats, allegedly “connived” in forging land deeds and documents from as early as 1932.
Lands of the poor and the downtrodden were “usurped” as part of this fraud, ED sources had said.
To launch its investigation under the PMLA, the federal agency took cognisance of a police FIR of forgery of some personal identification documents registered by the civic authorities concerned.
The agency, according to the sources, has recovered a number of fake seals, land deeds and registry documents during the searches.
This is the second case in which a Jharkhand-cadre IAS officer has come under the scanner of the ED. Last year, the ED had raided and arrested IAS officer Pooja Singhal in a money laundering case.