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Congress Rajya Sabha MP Dhiraj Sahu on Saturday confirmed up within the Enforcement Directorate’s (ED) workplace in Jharkhand’s Ranchi after the probe company summoned him.
The Congress lawmaker was summoned by the ED in reference to the BMW automotive recovered from the residence of former Jharkhand CM Hemant Soren in Delhi not too long ago.
ED summoned Dhiraj Prasad Sahu for questioning in a cash laundering case linked to former chief minister Hemant Soren, officers mentioned on Thursday.
In December final 12 months, Revenue Tax raid division seized greater than Rs 351 crore throughout raids performed at a number of premises of Dhiraj Sahu in Odisha and Jharkhand.
As per sources, ED has received some proof of Dhiraj Sahu’s hyperlinks with Hemant Soren. The company additionally suspects that the BMW automotive which was recovered from Soren’s residence in Delhi on January 29 has some connections to Dhiraj Sahu.
On Wednesday, ED performed raid at a location in Gurugram, Haryana, at whose handle the automotive with Haryana quantity plate was registered. The company additionally searched two locations in Kolkata.
Hemant Soren was arrested by ED on January 31 within the cash laundering case linked to an alleged land deal.
After taking Soren on remand, ED has been interrogating him for the final six days. On this connection, the company has collected some particulars of these individuals with whom he has had any type of transaction.
Reported by Mukesh Kumar
With inputs from IANS
ALSO READ | ED establishes nexus between Hemant Soren, Congress’ Dheeraj Sahu in Rs 351 crore haul: Sources
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