This story is from April 9, 2021

Enforcement Directorate files prosecution complaint against dreaded Bhagalpur criminal

The Enforcement Directorate (ED) filed prosecution complaint (chargesheet) against Bhagalpur’s notorious criminal Jai Prakash Mandal, his wife Ratna Devi and son Pravin Mandal before special PMLA court in Patna on Wednesday for amassing movable and immovable property worth at least of Rs 8.38 crore through money laundering.
Enforcement Directorate files prosecution complaint against dreaded Bhagalpur criminal
At least 13 serious criminal cases, including extortion and robbery, are registered against Mandal with different police stations in Bhagalpur
PATNA: The Enforcement Directorate (ED) filed prosecution complaint (chargesheet) against Bhagalpur’s notorious criminal Jai Prakash Mandal, his wife Ratna Devi and son Pravin Mandal before special PMLA court in Patna on Wednesday for amassing movable and immovable property worth at least of Rs 8.38 crore through money laundering.
Sources said the Economic Offences Unit (EOU) of the state police had recommended to the ED in 2014 to register a money laundering case against Mandal, a resident of Sabour in Bhagalpur.

“At least 13 serious criminal cases, including extortion and robbery, are registered against Mandal with different police stations in Bhagalpur. He is presently on bail. Chargesheet in at least seven cases has been filed against him by police,” a source said.
Sources said Mandal had accumulated huge money and invested the same in buying immovable property in Bhagalpur. All these properties have already been attached.
“The assets include 45% share worth Rs 4.07 crore in Sri Ram Valley marketing-cum-housing project, a three-story and a single-story residential house at Fathehpur worth Rs 47 lakh in wife’s name, Shree Shopee Mart worth Rs 2.25 crore, land and structure of J P Ratna filling station worth Rs 7 lakh at Sabour and 37 land plots worth around Rs 1.25 crore across Bhagalpur.
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