Ranchi: The Enforcement Directorate (ED) is likely to interrogate PLFI supremo Dinesh Gope in Birsa Munda Central Jail on Monday. Dinesh Gope was arrested by the NIA on May 21. He was taken into custody and interrogated.
In the NIA’s interrogation, Dinesh Gope had given much important information regarding the money received from Levy. He said the NIA officials that he had invested crores of rupees in everything from land to business in and around Ranchi. Many people are involved in this work.
Seeing the apprehension of money laundering by Dinesh Gope, who created immense wealth on the strength of terror, now ED will interrogate him. According to the Sources, 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 demonetization, 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. Dinesh Gope has been investigated for cheating in the name of selling foreign weapons. The investment was arrested last year. He is in jail now.