Congress Rajya Sabha MP Dhiraj Sahu on Saturday confirmed up in 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 connection with the BMW car recovered from the residence of former Jharkhand CM Hemant Soren in Delhi lately.
ED summoned Dhiraj Prasad Sahu for questioning in a cash laundering case linked to former chief minister Hemant Soren, officers stated on Thursday.
In December final 12 months, Income Tax raid division seized greater than Rs 351 crore throughout raids carried out 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 car which was recovered from Soren’s residence in Delhi on January 29 has some connections to Dhiraj Sahu.
On Wednesday, ED carried out raid at a location in Gurugram, Haryana, at whose handle the car with Haryana quantity plate was registered. The company additionally searched two locations in Kolkata.
Hemant Soren was arrested by ED on January 31 in 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. In this connection, the company has collected some particulars of these individuals with whom he has had any form of transaction.
Reported by Mukesh Kumar
With inputs from IANS
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