What Are the Details Behind the Jharkhand Tribal Land Scam?

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What Are the Details Behind the Jharkhand Tribal Land Scam?

Synopsis

The Enforcement Directorate's recent raids in Ranchi and Delhi unveil a multi-crore scam involving tribal land. With prominent figures under scrutiny, this investigation raises serious concerns about land fraud and the exploitation of tribal communities. Stay tuned as we delve deeper into the details of this shocking scam.

Key Takeaways

  • ED raids in Ranchi and Delhi targeting tribal land scam.
  • More than six locations in Ranchi and three in Delhi were searched.
  • Investigation involves property documents and financial records.
  • Key suspects include land mafia and resort owners.
  • Raids conducted under the PMLA.

Ranchi, Sep 23 (NationPress) On Tuesday, the Enforcement Directorate (ED) conducted extensive raids in both Ranchi and Delhi as part of their investigation into a significant scam involving tribal-owned land. Sources indicate that more than six sites in Ranchi and three locations in Delhi were targeted by ED officials.

Multiple teams have been mobilized to scrutinize property documents, financial records, and digital evidence connected to land dealers, builders, and middlemen allegedly involved in this illicit operation.

The raids in Ranchi spanned several notable areas, including Kanke Resort in Kanke, Sukhdev Nagar on Ratu Road, Kadru, Bariatu, and Ashok Nagar.

In Delhi, searches focused on sites believed to be linked to influential land brokers and their associates.

This crackdown is associated with fraudulent activities in Chama Mouza under the Kanke block, where tribal land was reportedly converted into “general plots” using forged documents, and sold at inflated prices.

Investigators suspect that the proceeds from these transactions were laundered to present them as legitimate income.

The ED is currently focusing on individuals such as alleged land mafia Kamlesh Kumar Singh and the owner of Kanke Resort, B.K. Singh, whose locations are being searched.

The investigations also extend to those closely allied with them, including property dealers and document facilitators.

This is not the first instance of the agency's involvement in this case. On July 10, 2024, an ED team visited Kanke to inspect disputed land parcels. During that operation, investigators reviewed land records under the Chotanagpur Tenancy (CNT) Act, examined government land registers, and recorded statements from local residents.

The ongoing raids are being executed under the provisions of the Prevention of Money Laundering Act (PMLA). The ED suspects that forged deeds and fabricated revenue records were employed to illegally acquire tribal land, facilitating its unlawful sale and subsequent laundering of illicit profits through real estate and other investments.

Point of View

It is imperative to shed light on the ongoing investigations into the Jharkhand tribal land scam. This case highlights the urgent need for accountability and justice for tribal communities. The involvement of powerful individuals raises questions about systemic corruption and the protection of vulnerable populations. Our commitment to truth remains unwavering as we follow this critical story.
NationPress
23/09/2025

Frequently Asked Questions

What is the Jharkhand tribal land scam?
The Jharkhand tribal land scam involves fraudulent transactions where tribal land was illegally converted into general plots and sold at inflated prices using forged documents.
Who is involved in the scam?
Key figures under investigation include alleged land mafia Kamlesh Kumar Singh and Kanke Resort owner B.K. Singh, along with various property dealers.
What actions has the ED taken?
The Enforcement Directorate has conducted raids in Ranchi and Delhi to gather evidence related to the scam, focusing on property documents and financial records.
Under what law are the raids being conducted?
The raids are being conducted under the provisions of the Prevention of Money Laundering Act (PMLA).
What are the implications of this investigation?
This investigation could lead to legal actions against those involved in the scam and may help protect tribal land rights.
Nation Press