LAGATAR24 NETWORK
Ranchi, July 2: The Enforcement Directorate (ED) will interrogate PLFI supremo Dinesh Gope in Birsa Munda Central Jail on Monday. Dinesh Gope was arrested by the NIA on May 21 this year. He was taken into custody and interrogated.
In NIA’s interrogation, Dinesh Gope had given many important information regarding the money received from levi. He had told the NIA officials that he had invested crores of rupees in everything from land to business in and around Ranchi. Many people helped him in this work. Seeing the apprehension of money laundering by Dinesh Gop, who created immense wealth on the strength of terror, now ED will interrogate him.
According to the information, Dinesh Gope has also invested the money recovered by showing terror in shell companies. Both his wives used to run these companies. The names of shell companies have also been revealed. After demonetisation, an associate of Dinesh Gope was also arrested. He had accepted that he had come to exchange the old note of Dinesh Gope.
ED can also interrogate Dinesh Gope on his nexus with politicians and policemen, from the transaction of money. Prior to this, Dinesh Gope has been investigated by the ED for cheating in the name of selling foreign weapons.
