Hemant Soren illegally acquired 12 land parcels in Ranchi: ED tells court
10 months, 3 weeks ago

Hemant Soren illegally acquired 12 land parcels in Ranchi: ED tells court

Hindustan Times  

Former Jharkhand chief minister Hemant Soren had illegally acquired and possessed 12 adjacent land parcels in Ranchi measuring 8.5 acres, obtained by “a very large syndicate” involved in grabbing properties, the Enforcement Directorate claimed on Thursday, a day after the Jharkhand Mukti Morcha chief was arrested on money laundering charges in connection with an alleged land dead. Outgoing Jharkhand CM Hemant Soren being taken by Enforcement Directorate officials for the summons in an alleged land scam at the ED court, in Ranchi on Thursday The federal agency made the claim while producing Soren before a special PMLA court in Ranchi, which sent the JMM leader to judicial custody for a day even as ED sought his 10-day custody. “Prasad was actively involved in hatching conspiracies with other persons to acquire and conceal various properties in an illegal manner including the properties which are illegally acquired and possessed by Hemant Soren,” ED said in its court documents on Thursday. Soren was arrested on Wednesday soon after he resigned as the chief minister and following nearly seven-hour questioning by ED sleuths in connection with the PMLA case linked to the alleged land deal in Jharkhand.

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History of this topic

Hemant Soren ordered to appear in court on December 4 in land scam case
4 weeks, 1 day ago

Hemant Soren ordered to appear in court on December 4 in land scam case

New Indian Express  

The ED, in its complaint, stated that it had issued ten summons to Hemant Soren in the money laundering case linked to the land scam. Despite this, the agency subsequently issued nine additional summons, with Soren appearing only twice—on 20 January and 31 January 2024. Following his failure to comply with the eighth summons, Soren eventually agreed to join the …

1,800 acres of tribal land grabbed by mafia: ED on Jharkhand land scam
3 months, 1 week ago

1,800 acres of tribal land grabbed by mafia: ED on Jharkhand land scam

Op India  

The Enforcement Directorate, which is looking into a land scam in Jharkhand that led to the arrest and eventual release of Chief Minister Hemant Soren, has reportedly discovered that the mafia took possession of 1,800 acres of unsaleable tribal land by creating forged documents to alter the property’s status. An ED officer informed, “After taking action, including the arrest of …

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order
5 months, 3 weeks ago

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order

Live Law  

The Jharkhand High Court granted bail to former Chief Minister Hemant Soren on Friday in connection with an alleged land scam case. The Court in its order, referred to the statements recorded u/s 50 PMLA, 2002 which primarily concentrated on the purported acquisition and possession of 8.86 acres of land by Soren. The Court noted, “The statement of Bhanu Pratap …

Jharkhand news: Former CM Hemant Soren granted bail in land scam case
5 months, 3 weeks ago

Jharkhand news: Former CM Hemant Soren granted bail in land scam case

Live Mint  

Former Jharkhand Chief Minister Hemant Soren has been granted bail by the Jharkhand High Court on Friday, June 28, in a case related to a land scam. Alongside Soren, others arrested in connection with the case include former revenue department sub-inspector Bhanu Pratap Prasad, Mohammed Saddam Hussain, and Afshar Ali. {{^adFree}} {{/adFree}} Hemant Soren, who became the Chief Minister for …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

Jharkhand HC seeks Enforcement Directorate's reply in bail plea filed by former CM Hemant Soren
6 months, 3 weeks ago

Jharkhand HC seeks Enforcement Directorate's reply in bail plea filed by former CM Hemant Soren

The Hindu  

The Jharkhand High Court on May 28 directed the Enforcement Directorate to file a reply on the bail application moved by former Chief Minister Hemant Soren. Mr. Soren, who was arrested by the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam, filed the petition before the high court on Monday and …

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22
7 months ago

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22

The Hindu  

The Supreme Court on May 21 adjourned former Jharkhand Chief Minister Hemant Soren’s plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to an alleged land scam. Earlier on May 20, the ED opposed Mr. Soren’s bail plea claiming that he is actively attempting to subvert the probe into the money laundering case against him …

If Hemant Soren Is Granted Interim Bail For Campaigning, Then All Jailed Politicians Will Seek Similar Treatment: ED Tells Supreme Court
7 months ago

If Hemant Soren Is Granted Interim Bail For Campaigning, Then All Jailed Politicians Will Seek Similar Treatment: ED Tells Supreme Court

Live Law  

In the latest development, the Enforcement Directorate has filed a reply before the Supreme Court, opposing the interim bail plea of former Jharkhand Chief Minister Hemant Soren, who is in judicial custody since his arrest by the agency in a money laundering case related to an alleged land scam.It may be mentioned that up until May 17, a bench comprising …

Jharkhand HC rejects Hemant Soren’s petition challenging ED arrest
7 months, 3 weeks ago

Jharkhand HC rejects Hemant Soren’s petition challenging ED arrest

Hindustan Times  

Ranchi: The Jharkhand high court on Friday dismissed former chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate on money laundering charges involving a tribal land in Ranchi district. Former Jharkhand chief minister Hemant Soren A high court advocate familiar with the order said, “Court had reserved its judgement on February 28. Another advocate familiar with the …

Jharkhand court rejects Hemant Soren’s bail plea to attend uncle’s funeral
7 months, 3 weeks ago

Jharkhand court rejects Hemant Soren’s bail plea to attend uncle’s funeral

Hindustan Times  

A Jharkhand court on Saturday rejected a provisional bail application of jailed former chief minister Hemant Soren, who moved the court citing the death of his uncle earlier in the day. Soren filed a petition for 13-day provisional bail before the Prevention of Money Laundering Act court to participate in the funeral and last rites of his uncle Raja Ram …

ED arrests four people in connection with land scam linked to Soren
8 months, 1 week ago

ED arrests four people in connection with land scam linked to Soren

Hindustan Times  

The Directorate of Enforcement has arrested four more people, including a Jharkhand Mukti Morcha leader, in connection with the ongoing money laundering probe involving former chief minister Hemant Soren, people aware of the development said on Wednesday. The ED has arrested four more people, including a JMM leader, in connection with the ongoing money laundering probe A civil court lawyer …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

ED arrests jailed aide of ex-CM Soren in forgery case
8 months, 2 weeks ago

ED arrests jailed aide of ex-CM Soren in forgery case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested an alleged aide of former Jharkhand chief minister Hemant Soren who is already in judicial custody since his arrest in April last year in connection with an alleged land scam in state capital Ranchi, a lawyer familiar with the case said. “Mohammed Saddam Hussain was arrested on April 14 last year in a case …

ED invokes receipts of refrigerator, smart TV against Hemant Soren, explains why
8 months, 2 weeks ago

ED invokes receipts of refrigerator, smart TV against Hemant Soren, explains why

Hindustan Times  

The Enforcement Directorate has used invoices of a refrigerator and a smart television as evidence to support its claim that former Jharkhand chief minister Hemant Soren acquired 8.86 acres of land worth more than ₹31 crore illegally. As per the central probe agency, both the refrigerator and smart TV were bought in the name of the family of Santosh Munda, …

‘Misuse of power’: ED claims Hemant Soren ‘forcefully’ acquired land worth ₹31 crore in Ranchi
8 months, 2 weeks ago

‘Misuse of power’: ED claims Hemant Soren ‘forcefully’ acquired land worth ₹31 crore in Ranchi

Hindustan Times  

The Enforcement Directorate on Thursday filed its charge sheet in the money laundering probe against former Jharkhand chief minister Hemant Soren. The probe agency in its charge sheet said it has attached 8.86 acres of land in Ranchi allegedly belonging to the Jharkhand Mukti Morcha working president. Hemant Soren ‘misusing power and influence’ The land that is alleged to have …

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'
8 months, 2 weeks ago

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'

News 18  

The Enforcement Directorate, in its chargesheet filed in the Jharkhand land scam case, has said former chief minister Hemant Soren first denied the documents, then lied, created “false and parallel evidences” to evade probe, mislead investigators and tamper with evidence. “The knowledge of the accused person Hemant Soren about this investigation and his intention to create parallel evidences for concealing …

Soren created parallel evidence to conceal illegal land, claims ED
8 months, 2 weeks ago

Soren created parallel evidence to conceal illegal land, claims ED

Hindustan Times  

New Delhi As soon as the Enforcement Directorate issued the first summons to Hemant Soren in August last year, the former chief minister started creating “parallel evidence” to conceal his illegal possession of an 8.86-acre parcel of land that was “forcefully” acquired by him and his father Shibu Soren in 2010-11, the agency has claimed in a charge sheet filed …

ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren
8 months, 2 weeks ago

ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren

The Hindu  

The Enforcement Directorate has attached land measuring 8.86 acres, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and his associates, the federal agency said on April 4. The prime accused in the case is former Jharkhand revenue department official and custodian of government records, Prasad, who is alleged …

ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren
8 months, 2 weeks ago

ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren

The Hindu  

The Enforcement Directorate has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and his associates, the federal agency said on April 04. The prime accused in the case is former Jharkhand revenue department official and custodian of government records Mr. Prasad, who is …

Jharkhand Land Scam: Hemant Soren Named Prime Accused, ED Chargesheet Says Files Labelled 'CMO' Seized
8 months, 3 weeks ago

Jharkhand Land Scam: Hemant Soren Named Prime Accused, ED Chargesheet Says Files Labelled 'CMO' Seized

News 18  

In a 5,700-page chargesheet, the Enforcement Directorate has named Jharkhand’s former chief minister Hemant Soren as the prime accused along with five of his associates, in a money laundering case linked to an alleged land scam. It includes ‘relied upon documents’ labelled as being from the chief minister’s office, seized from the office of another accused who directly managed the …

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
8 months, 3 weeks ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express  

RANCHI: The Enforcement Directorate on Saturday filed a Prosecution Complaint, equivalent to a chargesheet, in the money laundering case linked to a land scam registered against former Chief Minister Hemant Soren. Besides Soren, the ED has also filed the prosecution complaint against his friend Vinod Singh, revenue official Bhanu Pratap Prasad, Hilarious Kacchap, and Rajkumar Pahan. The 5,500-page-long PC contains …

PMLA court extends Hemant Soren’s judicial custody till April 4
9 months ago

PMLA court extends Hemant Soren’s judicial custody till April 4

Hindustan Times  

Ranchi: A special PMLA court on Wednesday extended the judicial remand of former chief minister Hemant Soren till April 4 in a money laundering case linked to an alleged land scam, a civil court lawyer familiar with the order said. Former Jharkhand chief minister Hemant Soren “Hemant Soren was produced before the court through video conferencing,” the lawyer said. The …

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case
9 months, 2 weeks ago

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

The Hindu  

A court in Ranchi has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate in a money laundering probe linked to an alleged land grab case. "From the contents of the complainant and the material placed on record, prima facie offence under section 174 …

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22
10 months, 1 week ago

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22

India TV News  

Land scam case: Former Jharkhand Chief Minister Hemant Soren has been remanded to judicial custody by a special PMLA court in Ranchi on Thursday in connection with a money laundering case linked to an alleged land scam. Judicial custody till February 22 "Hemant Soren was produced before the special PMLA court today and he was remanded to judicial custody till …

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case
10 months, 1 week ago

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case

India Today  

The Enforcement Directorate on Tuesday raided the premises of former Jharkhand Chief Minister Hemant Soren's aide Ramesh Gope and others in a money laundering case linked to an alleged land scam. On Monday, a special PMLA court extended former Soren's ED remand for another three days till February 15 in the alleged land scam. Before that, the court granted five …

Why ED claims 'damning' evidence against Hemant Soren
10 months, 1 week ago

Why ED claims 'damning' evidence against Hemant Soren

India Today  

2 crore per month," reads a WhatsApp message dated June 12, 2020 sent from a mobile number allegedly owned by Binod Singh, a Jharkhand-based architect, allegedly to former chief minister Hemant Soren, who is in the custody of the Enforcement Directorate since February 3 for alleged involvement in a land scam. These, according to the ED’s petition, were allegedly WhatsApp …

Hemant Soren wanted to build banquet hall on illegal land, alleges probe agency
10 months, 1 week ago

Hemant Soren wanted to build banquet hall on illegal land, alleges probe agency

India Today  

The Enforcement Directorate has alleged that former Jharkhand Chief Minister and Jharkhand Mukti Morcha executive president Hemant Soren intended to utilise the "illegally possessed land" for the construction of a banquet hall. A special PMLA court on Monday extended the Enforcement Directorate remand of Hemant Soren by three days till February 15 in a money laundering case linked to an …

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
10 months, 1 week ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News  

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court
10 months, 1 week ago

8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court

New Indian Express  

RANCHI: Following the scrutiny of a 201-page WhatsApp chat after the seizure of two mobile phones of former Jharkhand Chief Minister Hemant Soren's aide Binod Kumar Singh, the Enforcement Directorate said that 8.5 acres of land was being illegally acquired by Soren to construct a banquet hall. In a 13-page remand note submitted before the Special PMLA Court in Ranchi …

Hemant Soren ED case: PMLA court extends ED remand of former Jharkhand CM by 5 days
10 months, 2 weeks ago

Hemant Soren ED case: PMLA court extends ED remand of former Jharkhand CM by 5 days

The Hindu  

A special PMLA court on Wednesday extended the Enforcement Directorate’s remand of former Jharkhand Chief Minister Hemant Soren in alleged land scam case for five more days. The ED on Wednesday produced Mr. Soren before the court and sought seven days’ remand. On Tuesday, the ED questioned Mr. Soren for nearly 15 hours in the case related to forging land …

Former Jharkhand CM Hemant Soren's ED remand extended by five days
10 months, 2 weeks ago

Former Jharkhand CM Hemant Soren's ED remand extended by five days

India TV News  

Land scam case: A special PMLA court in Ranchi on Wednesday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by five days in a money laundering case linked to an alleged land scam. The Jharkhand Mukti Morcha leader on February 2 was remanded to five days' ED custody by the special Prevention of Money Laundering Act …

Marandi provides 'video proof' of land belonging to Soren; alleges purchase in others' names to hide black money
10 months, 2 weeks ago

Marandi provides 'video proof' of land belonging to Soren; alleges purchase in others' names to hide black money

New Indian Express  

RANCHI: A day after former Chief Minister Hemant Soren dared the BJP to produce a single document proving that the land, for which he has been arrested by the Enforcement Directorate, belongs to him; State BJP President Babulal Marandi has come up with new facts and figures proving that the said 8.5 acres of land belongs to Soren. Marandi also …

Hemant Soren non-cooperative and reluctant to divulge information: ED tells PMLA Court
10 months, 2 weeks ago

Hemant Soren non-cooperative and reluctant to divulge information: ED tells PMLA Court

New Indian Express  

RANCHI: The Enforcement Directorate filed an 18-page petition on Wednesday requesting a seven-day extension of former Jharkhand Chief Minister Hemant Soren's remand. In the petition, the agency submitted WhatsApp chats between Soren and his friend and associate Binod Kumar Singh, alleging the exchanges to be highly incriminating and containing details of several properties. The ED, in its petition obtained by …

Cash recovery, 8.5-acre land parcels…: ED cites grounds for arresting former Jharkhand CM Hemant Soren
10 months, 3 weeks ago

Cash recovery, 8.5-acre land parcels…: ED cites grounds for arresting former Jharkhand CM Hemant Soren

Op India  

Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by ‘fraudulent means’. “On April 13, 2023, searches were conducted at several …

Supreme Court Constitutes Special Bench To Hear Hemant Soren's Petition Against ED Arrest Tomorrow
10 months, 3 weeks ago

Supreme Court Constitutes Special Bench To Hear Hemant Soren's Petition Against ED Arrest Tomorrow

Live Law  

A Special Bench of the Supreme Court comprising Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi will hear tomorrow at 10.30 AM the writ petition filed by former Jharkhand Chief Minister Hemant Soren challenging his arrest by the Directorate of Enforcement.Senior Advocates Kapil Sibal and Dr Abhishek Manu Singhvi had mentioned Soren's petition before Chief Justice of India. A …

‘Don’t I have right to buy properties?': Hemant Soren in 2021 interview to HT
10 months, 3 weeks ago

‘Don’t I have right to buy properties?': Hemant Soren in 2021 interview to HT

Hindustan Times  

Former Jharkhand chief minister Hemant Soren was on Thursday sent to one-day judicial custody after being arrested by the Enforcement Directorate in a land scam money laundering probe. Former Jharkhand CM and JMM executive president Hemant Soren leaves from PMLA Court, in Ranchi on Thursday. In 2021, Soren had spoken to Hindustan Times' Kumkum Chadha on several issues including corruption …

Former Jharkhand CM Hemant Soren sent to 1-day judicial custody in land scam
10 months, 3 weeks ago

Former Jharkhand CM Hemant Soren sent to 1-day judicial custody in land scam

Hindustan Times  

A Prevention of Money Laundering Act court in Ranchi on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody for one day, ANI reported. Former Chief Minister of Jharkhand Hemant Soren gestures as he is produced before the Prevention of Money Laundering Act court in Ranchi on February 1. Soren was arrested on Wednesday by the Enforcement Directorate …

Jharkhand News: Hemant Soren Arrested, Taken To ED's Ranchi Office; Champai Soren To Become CM
10 months, 3 weeks ago

Jharkhand News: Hemant Soren Arrested, Taken To ED's Ranchi Office; Champai Soren To Become CM

News 18  

Hemant Soren News: Jharkhand Chief Minister Hemant Soren has been taken into custody by the Enforcement Directorate officials in connection with a money laundering case, sources said. Earlier in the day, a seven-member team of the Enforcement Directorate had arrived at Hemant Soren’s residence in Ranchi to question him in connection with a money laundering case in an alleged land …

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED
10 months, 3 weeks ago

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED

Op India  

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. A day after Soren’s arrest, the Jharkhand Chief Minister Soren released a video message in which Soren claimed that he was not linked to the money laundering case in which he was arrested. After a prolonged moment …

SC agrees to hear Hemant Soren’s plea challenging his arrest; lists case for February 2
10 months, 3 weeks ago

SC agrees to hear Hemant Soren’s plea challenging his arrest; lists case for February 2

The Hindu  

Former Jharkhand Chief Minister Hemant Soren on February 1 urged the Supreme Court to hear his plea against his arrest by the Enforcement Directorate. The ED on January 31 arrested Mr. Hemant Soren in a land scam case soon after he resigned as Jharkhand Chief Minister. Senior Jharkhand Mukti Morcha leader and Transport Minister Champai Soren was elected leader of …

Jharkhand: ‘ED tried to spoil by image by raids’, Hemant Soren in video message ahead of arrest in land scam
10 months, 3 weeks ago

Jharkhand: ‘ED tried to spoil by image by raids’, Hemant Soren in video message ahead of arrest in land scam

Live Mint  

Former Jharkhand Chief Minister Hemant Soren was arrested by the Enforcement Directorate in a land scam case. Hours before the Enforcement Directorate arrested Hemant Soren on Wednesday, the former Jharkhand Chief Minister claimed that the federal agency did not find any evidence against him in the land scam case, but they tried to tarnish his image by conducting raids at …

‘Kejriwal is next’: BJP MP warns after Jharkhand ex-CM Hemant Soren's ED arrest in land fraud case
10 months, 3 weeks ago

‘Kejriwal is next’: BJP MP warns after Jharkhand ex-CM Hemant Soren's ED arrest in land fraud case

Live Mint  

Jharkhand's former Chief Minister Hemant Soren was arrested by the ED in a land scam case. Bhartiya Janata Party MP in Rajya Sabha Harnath Singh Yadav has remarked that Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal is ‘next’ to go under probe and get arrested for his misdeeds after Jharkhand's former Chief Minister and Jharkhand Mukti Morcha …

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED
10 months, 3 weeks ago

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED

News 18  

Former Jharkhand Chief Minister Hemant Soren on Wednesday was taken into custody by the Enforcement Directorate in connection with a money laundering case pertaining to a land scam in the state. The ED issued a summon to then-Jharkhand CM Hemant Soren for the first time for questioning in connection with the land scam case. December 11, 2023: ED issued fresh …

Hemant Soren arrested: What we know about alleged land scam gripping Jharkhand politics
10 months, 3 weeks ago

Hemant Soren arrested: What we know about alleged land scam gripping Jharkhand politics

Hindustan Times  

Jharkhand Mukti Morcha leader Hemata Soren was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with its probe into an alleged land scam. The case against Soren revolves around his purported involvement in an extensive land scam in Jharkhand, where he is alleged to be the key beneficiary of illicitly obtained land through fraudulent …

Hemant Soren arrested by ED in land scam money laundering probe
10 months, 3 weeks ago

Hemant Soren arrested by ED in land scam money laundering probe

Hindustan Times  

In a first, the Enforcement Directorate on Wednesday arrested Hemant Soren, moments after he demitted the office of Jharkhand chief minister, under the Prevention of Money Laundering Act in connection with its probe into an alleged land scam in the state, people familiar with the development said. Allegations against ex-CM Soren ED has already filed a charge sheet in the …

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM
10 months, 3 weeks ago

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM

ABP News  

Following his resignation, Chief Minister Hemant Soren has been arrested by the Enforcement Directorate in Ranchi, and a camp jail has been set up in Dayanand Nagar for his detention. Soren, who is also the head of the Jharkhand Mukti Morcha, was arrested on Wednesday night following more than seven hours of questioning by the ED in a land scam …

Hemant Soren files FIR against ED officials under SC/ST atrocity law, sets up a faceoff
10 months, 3 weeks ago

Hemant Soren files FIR against ED officials under SC/ST atrocity law, sets up a faceoff

Hindustan Times  

RANCHI: The Jharkhand police on Wednesday registered a case against four Enforcement Directorate officials including its additional director Kapil Raj on a complaint by chief minister Hemant Soren who accused them of multiple violations of the Scheduled Castes and Scheduled Tribes Act. Security personnel stand guard as Enforcement Directorate officials enter the residence of Jharkhand CM Hemant Soren for questioning …

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi
10 months, 3 weeks ago

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi

India TV News  

Land scam case: Jharkhand Chief Minister Hemant Soren's questioning by the Enforcement Directorate officials is still underway at his residence in Ranchi in connection with an alleged money laundering case. ED seizes two luxury cars, huge cash, documents The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday, and camped there for …

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