By Trend News Line 2024-04-16 08:14:19.
The Enforcement Directorate’s Ongoing Investigation:
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In a recent development in the money laundering investigation against former Jharkhand chief minister Hemant Soren, the Enforcement Directorate has made a fresh arrest. Official sources revealed that the federal agency has arrested a person named Afshar Ali in connection with the case. Additionally, the ED conducted searches in Ranchi against another individual named Antu Tirkey, who is believed to be linked to the investigation.
Arrest and Allegations Against Afshar Ali:
Afshar Ali, who was previously under judicial custody in another money laundering case, has now been taken into custody by the ED in the latest case. He is accused of committing forgery in connection with the illegal acquisition of land in Jharkhand, allegedly in collusion with the prime accused in the case, including Hemant Soren and former revenue department sub inspector Bhanu Pratap Prasad. This marks the fourth arrest in the ongoing investigation.
Previous Arrests and Allegations Against Hemant Soren:
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Earlier this year, the 48-year-old JMM leader Soren was arrested by the ED shortly after resigning as the Chief Minister of Jharkhand. He is currently held in judicial custody at the Birsa Munda jail in Ranchi. Along with Soren, Prasad and another individual named Mohammed Saddam Hussian have also been arrested in connection with the case. The investigation focuses on an 8.86-acre land in Ranchi that the ED alleges was illegally acquired by the former CM.
Legal Proceedings and Charges:
A charge sheet has been filed by the ED against Soren, Prasad, and other individuals involved in the case. The agency has also attached the Ranchi land in question and requested the court for its confiscation. The investigation stems from multiple FIRs registered by the Jharkhand police in land scam cases against various individuals, including state government officials.
Allegations of Land Mafia and Forgery:
The ED has claimed that a racket of land mafia is active in Jharkhand, forging land records in Ranchi to facilitate illegal activities related to land acquisition and possession of proceeds of crime. The prime accused in the case, Bhanu Pratap Prasad, is alleged to have misused his official position to assist individuals like Hemant Soren in their illicit activities.
In conclusion, the investigation into the money laundering case involving Hemant Soren and others continues to unfold, shedding light on alleged illegal land acquisitions and fraudulent activities in Jharkhand. The Enforcement Directorate’s efforts to uncover the truth behind these allegations highlight the agency’s commitment to combating financial crimes and ensuring justice prevails..
long-tailed keyword: ED arrests, conducts searches, case against Soren.
