Ranchi (PTI): The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.
The agency had in September filed a case under the Prevention of Money Laundering Act (PMLA) to probe an instance of alleged infiltration and trafficking of some Bangladeshi women into Jharkhand leading to the generation of alleged slush funds.
Prime Minister Narendra Modi and other BJP leaders have accused the state government of aiding such infiltration leading to the altering of the demographic landscape of the tribal-dominated areas of Santhal Pargana and Kolhan regions during the recent poll campaign.
Uttar Pradesh Chief Minister Yogi Adityanath on Monday accused the ruling JMM-led coalition of converting Jharkhand into a 'dharmashala' for Rohingyas and Bangladeshi infiltrators.
Union Home Minister Amit Shah announced in Seraikela on Monday that a committee would be formed, once BJP comes to power in Jharkhand, to identify and drive out infiltrators from the state besides reclaiming land grabbed by them.
The first phase of the Assembly polls is slated for 43 constituencies on Wednesday, while the second for 38 seats will be held on November 20.
The ECIR (enforcement case information report) filed by the federal agency under various sections of the PMLA stems from a Jharkhand Police FIR filed at the Bariyatu police station in the state capital Ranchi in June.
The police FIR, filed on the complaint of a Bangladeshi woman who allegedly infiltrated into the country from along the India-Bangladesh border with the help of touts to find work, has named around six women as accused who were arrested following a raid at a local resort.
The woman who filed the complaint escaped from a similar guest house and reached the police station. Police also recovered a "fake" Aadhaar card from one of these women.
Police pressed multiple IPC sections like 420 (cheating), 467 (forgery of valuable security), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document) and 34 (common intention) in the FIR.
It also slapped section 12 of the Passport Act (knowingly furnishing any false information or suppressing any material information with a view to obtaining a passport or travel document) and 14A of the Foreigners Act (penalty for entry in restricted area) in the complaint.
The FIR quoted the woman complainant saying they were trafficked into India from Bangladesh allegedly for prostitution by luring them in the name of getting a job in beauty salons.
ED sources had earlier said the agency will investigate the "entire gamut" of infiltration from across the eastern borders, including Bangladesh, into Jharkhand including in the tribal districts of Santhal Pargana and Kolhan.
Prime Minister Modi, while addressing a poll rally a few months ago, accused the Jharkhand government of encouraging Bangladeshi and Rohingya infiltration for vote bank politics and criticised it for "rampant corruption".
The prime minister asserted that these infiltrators pose a significant threat to the state by altering the demographic landscape of the Santhal Pargana and Kolhan regions.
Modi accused the JMM of "supporting infiltrators" and claimed that "illegal immigrants from the neighbouring country have managed to gain influence over the ruling party in the state."
He criticised the Jharkhand government for refusing to acknowledge the infiltration issue despite a High Court order to establish an independent panel to investigate the influx of Bangladeshi immigrants.
The Union government had informed the Jharkhand High Court that illegal Bangladeshi immigrants are living in the state.
Reacting to this affidavit, JMM central spokesperson Supriyo Bhattacharya had said that if there was infiltration in Jharkhand, the Union Home and Defence ministries should take responsibility for this.
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Perth, Nov 23: Yashasvi Jaiswal combined game awareness with perfect shot selection while KL Rahul remained technically unflappable in an unbroken opening stand of 172 as India looked set to bat Australia out of the match with an overall lead of 218 runs on the second day of the opening Test here.
After skipper Jasprit Bumrah's game-changing 11th five-wicket haul decimated Australia for 104, young Jaiswal (90 batting, 193 balls) and seasoned Rahul (62 batting, 154 balls) decided to grind it out with some old fashioned Test match batting by waiting for the loose deliveries and respecting good fast bowling.
The Indians showed their compact defense by scoring 88 runs in 31 overs during the post-tea session as Jaiswal inched towards a coveted ton on his maiden outing on Australian soil.
With enough time at their disposal and signs of cracks appearing on the surface, this is going to be India's Test match to lose.
The way Rahul wore down the Australian attack was a sight to behold. There was no chatter from the slip cordon and at one point, the stitches of the Kookaburra came out.
The live grass died by the second afternoon and the seam movement also went out of equation making batting easier.
But no one can take away any credit from the two who were hardly troubled except for a mix-up that could have led to Rahul's run-out.
Jaiswal also showed that he had learnt his lessons from the first innings and curbed his urge to drive on the up initially, which was the best part about his batting. Each of his seven fours and two sixes were well-executed shots.
Once he had defended enough deliveries, the Australian pacers didn't have any option but to try either short or full length which he utilised well.
The whip over mid-wicket to hit Starc for one-bounce four and then induce a grin from the pacer by telling him "you are slow", spoke volumes about how fearless the current generation of Indian cricketers is.
In the final session, he flicked him for good measure for a maximum.
Rahul's back-drive off Pat Cummins can easily be called the shot of the match but it was heartening to see Jaiswal put in a big stride forward while driving Mitchell Starc through covers apart from getting under the bounce and playing the ramp shot.
In case of Rahul, he kept a very loose bottom-hand and that helped with the deliveries, even the ones that took the thickish edge only to fall way in front of the slip cordon.
There was a spell of play in the post-tea session when Indians were kept quiet by Nathan Lyon but neither Jaiswal nor Rahul ran out of patience. Jaiswal's half-century came off 123 balls, his slowest in 15 Tests and spoke volumes about his adaptability.
For Rahul, it was about forgetting the unfortunate dismissal on Friday and concentrate, which he did splendidly.
Any target above 300 would be very difficult to chase on this track and Washington Sundar can come into play if those cracks open up, not to forget the three quicks who can use the variable bounce to good effect.
In the morning, India captain Bumrah deservedly got his 11th five-wicket haul while debutant Harshit Rana bowled a fiery opening spell to dismiss the hosts for 104 at the stroke of lunch despite a stiff last-wicket resistance from Mitchell Starc and Josh Hazlewood.
Starc (26 off 113 balls) shielded Hazlewood (7 not out off 31 balls) admirably during their 25-run last-wicket stand that lasted 18 overs.
The day began with Bumrah (5/30 in 18 overs) getting one to rear up from back of the length and Carey's edge carried at a good height to Rishabh Pant behind stumps.
The skipper's celebration was understated as he purposefully strode back to his bowling mark even before Nathan Lyon had arrived. At the other end, the burly Harshit Rana (3/48 in 15.2 overs) carried on from where he had left off on the opening day.
The rookie speedster used more short balls, and one such well-directed delivery accounted for Lyon, who was pouched at gully by KL Rahul.