How a '1-year-old' bought 103 acres of govt forest land
RANCHI, April 15 -- The Directorate of Enforcement (ED) in Jharkhand has unearthed a cinematic tale involving forgery, "forensic impossibilities," and a multi-crore money-laundering syndicate.
At the heart of the scandal is a brazen attempt to usurp 103 acres of government forest land using documents that the ED claims defy the laws of both biology and time. The foundation of the alleged scam rests on an "Auction Sale Certificate" from 1933.
According to an affidavit filed by the ED before Jharkhand HC to oppose the quashing of the FIR against key accused Shailesh Kumar Singh, the man named as buyer, Samiruddin Ansari, would have been approximately one-year-old at the time of the auction based on official service records. Even by the most "charitable" judicial estimates, he was no older than nine-legally incapable of participating in a government auction or tendering the massive sum of Rs.1,565 required in 1933.
The ED intervened in the matter to protect its ongoing money laundering probe, asserting that the fraudulent sale of 103 acres of protected forest land involved "proceeds of crime".
The investigation further exposed "glaring forensic anachronisms" in the revenue records. A key entry from 1962 was found to be written in ballpoint pen, a writing instrument not in official use for Indian revenue records at that time, when dip pens were the exclusive standard.
Additionally, the ED pointed out a logical "impossibility": the recorded date the land was surrendered to the state (November 25, 1933) was after the date it was supposedly auctioned off (October or November 1933).
The ED also pointed out chemical erasure and shell games. The "syndicate" didn't just fabricate old records; they allegedly tampered with modern ones too. Investigators found the name of an innocent citizen, Dimple Devi, was chemically erased from a 2012 mutation file and replaced with the names of the accused.
The land was then funnelled through M/s Umaayush Multicom Pvt. Ltd., a shell company incorporated just 18 days before a major sale. Though the land was valued at over Rs.23 crore, it was "sold" to this shell entity for a sham price of Rs.10.30 crores with less than 4% of that declared amount actually being paid.
The ED alleges this wasn't just a land grab but a massive laundering operation. The usurped forest land is currently being sold in retail plots to unsuspecting buyers, including senior government officials, at 11 times the government rate.
The total proceeds from this "continuing criminal enterprise" are estimated to exceed Rs.500 crore. As the High Court of Jharkhand weighs the evidence, the ED has termed this one of the most "brazen" frauds in the state's history, striking at the very fabric of Jharkhand's ecological wealth.
BJP state spokesperson Pratul Shah Deo said the facts emerging from the Bokaro forest land scam exposed the depth and seriousness of organised corruption prevailing in Jharkhand.
"The affidavit by ED makes it clear that this is not a routine irregularity but a well-planned and systematic economic crime," he said.
"The case initially began with the registration of an FIR, after which the investigation was handed over to the CID. However, the pace and scope of the CID probe remained so slow and limited that, even after months, it could trace transactions of only Rs.3-4 crore linked to Rajbir Construction," he added....
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