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SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Bihar
Statement:2021
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Date
Incidents
March - 19 
The Enforcement Directorate (ED) on March 19 attached assets worth INR 4.023 million of a Communist Party of India-Maoist (CPI-Maoist) leader and his family in Bihar under the anti-money laundering law, reports Outlook. The action was taken against Rambabu Ram alias Rajan alias Prahar alias Nikhil,
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The Enforcement Directorate (ED) on March 19 attached assets worth INR 4.023 million of a Communist Party of India-Maoist (CPI-Maoist) leader and his family in Bihar under the anti-money laundering law, reports Outlook. The action was taken against Rambabu Ram alias Rajan alias Prahar alias Nikhil, an active member and leader of the CPI-Maoist of Madhuban in East Champaran District. The Maoist leader has been booked on charges of extortion and indulging in alleged unlawful activities. The properties attached, as per a provisional order issued under the Prevention of Money Laundering Act (PMLA), include multiple pieces of land and buildings in the name of Rambabu and his family members. The ED said the “accused has invested the proceeds of crime for acquiring various immovable properties in the name of his family members, so as to project them as untainted.” ED booked Rambabu after taking cognizance of at least 28 FIRs and multiple chargesheets filed against him by the Bihar Police.
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August - 4 
The Enforcement Directorate (ED) filed a charge sheet in a money laundering case against a notorious inter-state criminal and alleged Naxal [Left Wing Extremism, LWE] operative, Madhav Das, and his family before a special court in Patna District of Bihar on August 4, reports outlookindia.com. The pr
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The Enforcement Directorate (ED) filed a charge sheet in a money laundering case against a notorious inter-state criminal and alleged Naxal [Left Wing Extremism, LWE] operative, Madhav Das, and his family before a special court in Patna District of Bihar on August 4, reports outlookindia.com. The prosecution complaint has been filed under various sections of the Prevention of Money Laundering Act (PMLA). Those named in the charge sheet include Das, his wife Urmila Devi and brother-in-law Yogendra. The ED said in a statement, "Madhav Das is a notorious inter-state criminal and also a member of a banned Left-Wing Extremist group. He has a criminal record of several bank robberies and dacoities in Bihar, Jharkhand, Odisha and West Bengal."
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August - 31 
Posters allegedly put up by Communist Party of India-Maoist (CPI-Maoist) cadres demanding reduction in bus fares and toll taxes triggered panic among transporters in Gaya District of Bihar on August 31, reports Hindustan Times. Some of the posters were left on the drivers’ seats of many buses and au
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Posters allegedly put up by Communist Party of India-Maoist (CPI-Maoist) cadres demanding reduction in bus fares and toll taxes triggered panic among transporters in Gaya District of Bihar on August 31, reports Hindustan Times. Some of the posters were left on the drivers’ seats of many buses and auto-rickshaws and said they should be plied after the reduction in fares. The posters also urged the Bihar Government to bring down the State component of fuel taxes to reduce their prices. They held Prime Minister Narendra Modi responsible for the fare and toll tax rise. Gaya (city) Superintendent of Police (SP), Rakesh Kumar said they have seized the posters and were investigating the matter.
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November - 15 
At least 12 Dalit families have left their homes in Gaya District of Bihar under fear of attacks by cadres of Communist Party of India-Maoist (CPI-Maoist) in the wake of the killing of four persons on suspicion of being ‘police informers’, reports Hindustan Times on November 16. Police said the resi
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At least 12 Dalit families have left their homes in Gaya District of Bihar under fear of attacks by cadres of Communist Party of India-Maoist (CPI-Maoist) in the wake of the killing of four persons on suspicion of being ‘police informers’, reports Hindustan Times on November 16. Police said the residents of Manubar village under Dumaria Police Station, nearly 193 kilometres south-east of the State capital, have shifted to houses of relatives in adjoining villages after the Maoists killed two couples late on November 13 during a “jan adalat” (a kangaroo court of the Maoists), branding the four ‘police informers’. The incident occurred at the same spot where an encounter took place on March 16, 2021 in which four Maoist ‘commanders’ were killed by Security Forces (SFs).
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December - 29 
The National Investigation Agency (NIA) on December 29 conducted searches at 12 locations in Dhanbad, Seraikela Kharsawan and Ranchi Districts of Jharkhand, Patna, Chapra, Gaya Districts of Bihar, Chandauli District of Uttar Pradesh and Bardhman District of West Bengal, relating to stealing arms and
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The National Investigation Agency (NIA) on December 29 conducted searches at 12 locations in Dhanbad, Seraikela Kharsawan and Ranchi Districts of Jharkhand, Patna, Chapra, Gaya Districts of Bihar, Chandauli District of Uttar Pradesh and Bardhman District of West Bengal, relating to stealing arms and ammunition from armouries of Central Armed Police Forces (CAPFs) and their supply to senior leaders of the Communist Party of India-Maoist (CPI-Maoist) and other terrorist groups in Jharkhand reports daijiworld.com. Initially the case was lodged in a Jharkhand Police Station on November 11 this year. Later, on December 19 the case was taken over by the NIA. After taking over the case the anti-terror agency on December 29 conducted searches at 12 locations to gather evidence against the accused persons. "We have recovered unaccounted cash to the tune of Rs 1,46,000, digital devices including laptop, cell phones, computer and digital storage devices, incriminating documents, pilfered ammunition boxes and other incriminating material," said a NIA official.
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