Enforcement Directorate arrests PLFI leader for money laundering, revealing extensive extortion racket and complex network of shell companies.
The Enforcement Directorate (ED) on Wednesday (August 20, 2025) arrested Dinesh Gope, a self-styled supremo of a banned Maoist outfit, People’s Liberation Front of India (PLFI), in connection with an ongoing money laundering investigation.
The ED, in its official press note, said the arrest was made at the Palamu Central Jail, Jharkhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
PLFI 'chief commander' carrying ₹10 lakh bounty arrested in Jharkhand
Bounty-carrying PLFI commander killed in gunfight with security forces in Jharkhand's Gumla district, search operation ongoing.
ED arrests WinZO Games directors in a ₹505 crore money-laundering case linked to fraudulent online gaming practices.
ED arrests former Reliance executives Sateesh Seth and Gautam Doshi for involvement in a ₹114.98 crore loan fraud case.
The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into…
Tengnoupal district security forces have arrested three cadres of the banned underground outfit People’s Liberation Army (PLA)
