ED Files Prosecution Complaint Against PLFI Chief Dinesh Gope for Money Laundering Linked to Terror Funding

Ranchi’s ED has filed a supplementary charge sheet against PLFI chief Dinesh Gope in a terror funding and money laundering case. Investigations reveal Gope’s criminal enterprise systematically extorted an estimated Rs 20 crore from various sectors. A money laundering trail of Rs 3.36 crore has been identified, with illicit funds funneled through shell companies controlled by his wives.