The Directorate of Enforcement (ED) on Saturday issued contemporary summons to Congress MP Dhiraj Sahu, asking him to look earlier than the company workplace in reference to a ‘cash laundering’ case linked to an alleged land fraud.
Sahu, on Saturday, was interrogated for practically 10 hours by the central company in reference to the BMW (automobile) recovered from the home of Hemant Soren, positioned in South Delhi’s Shanti Niketan locality.
The Rajya Sabha MP Sahu mentioned the recovered BMW automobile doesn’t belong to Chief Minister Hemant Soren.
“It was in regards to the BMW. This isn’t even a matter. The automobile doesn’t belong to the (former) CM (Hemant Soren). It belongs to another person. Investigation is being accomplished concerning the identical,” Sahu informed reporters after popping out of the ED workplace.
Hemant Soren was arrested on the night time of January 31 after a seven-hour grilling by the ED within the cash laundering case. He resigned because the Chief Minister earlier than that.
Earlier, the ED knowledgeable that it had recovered money in extra of Rs 36 lakh from the possession of the JMM chief, together with paperwork linked to the continued investigation into the alleged acquisition of land by ‘fraudulent means’. The central company additionally mentioned that it had seized two luxurious vehicles from the Delhi-based residence of the JMM chief.
In the meantime, the Earnings Tax division in December final yr had recovered over Rs 300 crores in money from premises linked to Dhiraj Sahu in his native Jharkhand and neighbouring Odisha. The searches have been performed at Boudh Distillery Personal Restricted, an organization primarily based in Odisha.
Dealing with warmth after crores of rupees have been unearthed, Congress distanced itself from the matter and mentioned that the occasion is by no means related with the companies of the previous and that the lawmaker from Jharkhand ought to clarify the matter.
