Tag Archives: Land Scam

Kusshal Loggistics, a leader in third-party logistics services, is streamlining agriculture logistics with its innovative Hub & Spoke model. This new approach is set to transform the supply chain ecosystem for agriculture businesses by ensuring cost-effective storage solutions, precise inventory management, and timely delivery of goods to distributors and end users.

Supreet Enterprises would deposit ₹5,05,000 per month with IIFL by the 5th of each month, starting from June 2018, otherwise the interim stay would be revoked. This order was issued by DRT on 11.06.2018. However, Supreet made no payments, further impacting Rajwant Hotels. They did not deposit the required amount as per the order, leading to contempt of court.

In a groundbreaking move, the Enforcement Directorate (ED) arrested Hemant Soren, former Jharkhand Chief Minister, under the Prevention of Money Laundering Act (PMLA). This arrest follows a complex operation by the federal agency, attempting to apprehend the Jharkhand Mukti Morcha (JMM) leader in Delhi. Despite teams being deployed at his residence and the airport, Soren managed to evade authorities and reach Ranchi by road on Tuesday. The ED alleges that Soren is a key beneficiary in an alleged land scam in Ranchi, where a network of brokers and businessmen falsified records in registrar offices to create fake deeds of landed parcels, subsequently selling them.