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ED makes fresh arrest in PMLA case against Soren

The enforcement directorate (ed) has made a fresh arrest in connection with its ongoing alleged land grab linked money laundering investigation against former jharkhand chief minister hemant soren, official sources said tuesday. mohammed saddam hussain was lodged in jail as part of a separate money laundering case linked to a similar alleged land scam case of jharkhand and the central agency took his custody in the instant case after an application was made to the court, the sources said. ....

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Rs 31-Crore Land Fraud Case Against Hemant Soren Has TV, Fridge Bills As Evidence By ED

Accusations have arisen regarding Sorens alleged involvement in the procurement of a refrigerator and a smart TV under the names of Santosh Mundas family members. ....

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Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally. ....

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India News | ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren

Get latest articles and stories on India at LatestLY. New Delhi/ Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.
India News | ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren. ....

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ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month ....

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