Land 'scam': ED raids in Jharkhand, Delhi

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....and 'scam': ED raids in Jharkhand, Delhi<BR>PMLA / Black Money<BR>Dated:- 23-9-2025<BR>PTI<BR>Ranchi, Sep 23 (PTI) The Enforcement Directorate (ED) on Tuesday conducted searches in Jharkhand and Delhi....

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.... as part of a money laundering investigation linked to an alleged land scam case, official sources said. At least six premises in Ranchi and three in Delhi were raided by the agency under the provisi....

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....ons of the Prevention of Money Laundering Act (PMLA), the sources said. The premises being raided are linked to a person named B K Singh, an alleged associate of main accused Kamlesh Kumar, and some ....

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....other persons. The case pertains to an alleged land scam in the Kanke Block of Ranchi district where it was claimed that accused persons, in conspiracy with Circle Officers, "forged" the land records....

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.... and sold them and earned "proceeds of crime". PTI NES DV DV<BR> News - Press release - PIB....