IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 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 10.30 a.m., he said. The officer was briefly questioned by the agency on April 13 as well, when searches were carried out in this case on his premises and those of some others in Jharkhand, Bihar and West Bengal.
The agency had arrested a total of seven people, including a Jharkhand government officer, after these raids. “An assistant registrar of assurances of West Bengal government based in Kolkata has also been asked to depose on May 2,” ED sources had said.
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.
ED arrests 7 people after raids against Jharkhand IAS officer, others in money laundering case
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.
