Saturday, Aug 15 2020 | Time 09:34 Hrs(IST)
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States » East


Terror Funding: NIA arrests close associate of PLFI supremo in Jharkhand

Ranchi, Jul 14 (UNI) The National Investigating Agency (NIA) has arrested Phuleshwar Gope, a close associate of proscribed PLFI supremo Dinesh Gope in a terror funding case.
Phuleshwar, who hails from Shantinagar of Gumla district, has been arrested in case number 02/18.
Gope was sent on four days remand by a special NIA court in Ranchi.

In November 10, 2016, a sum of Rs 25.38 lakh belonging to PLFI supremo Dinesh Gope was seized from Bedo in Ranchi
The NIA found that the money had been collected as levy and extortion from contractors and businessmen.
It also emerged that Dinesh Gope invested the money in various shale companies in the name of his family members.
The investigating agency also recovered Rs 42.79 lakh from his other associates.
More than two dozen bank accounts in the name of his family members and his two wives were also detected.
An investigation into these accounts revealed that a sum of Rs 2.50 crore had been invested through these accounts.
UNI AK AND
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