ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand CM Hemant Soren, and others as part of its investigation into a money laundering case. In a development that is certain to increase political pressure on chief minister Hemant Soren, who faces a disqualification complaint the Election Commission of India, and his party, the federal agency said a trail of ₹100 crore of proceeds of crime generated from illegal mining has also been “unearthed”. “Cash amounting to ₹11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, Dahoo Yadav and their associates has been seized under the Prevention of Money Laundering Act in the illegal mining case.

History of this topic

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