Jharkhand CM Hemant Soren summoned by ED in money laundering case

Updated : Nov 04, 2022 09:25
|
PTI

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on Wednesday.

Soren, 47, has been asked to appear before the federal probe agency at its regional office in state capital Ranchi on Thursday.

The agency wants to question and record his statement under the Prevention of Money Laundering Act (PMLA), they said.

The ED had earlier arrested his political aide Pankaj Mishra and two others in this case.

The agency has said it has "identified" proceeds of crimes relating to illegal mining in the state to the tune of more than Rs 1,000 crore till now.

The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhait, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked to alleged instances of illegal mining and extortion. 

Also Watch| ED carries out raids in Jharkhand, recovers two AK 47-rifles

Hemant Sorenjharkhand

Recommended For You

editorji | India

CBI arrests key accused in murder of Suvendu Adhikari's aide from UP

editorji | India

CBI arrests Latur-based coaching centre founder in NEET-UG paper leak case

editorji | India

ED arrests AAP's Deepak Singla after raids in 'bank fraud' case; party calls it political vendetta

editorji | India

Suvendu govt ends religion-based aid, sets up panels to probe corruption, crimes against women during TMC

editorji | India

Friends, relatives protest at Jantar Mantra seeking CBI probe into Twisha Sharma’s death