“Hemant Soren Money Laundering Case: ED Arrests Another in Ranchi Searches”

By Trend News Line 2024-04-16 07:36:00.

Arrest Made in Money Laundering Investigation Linked to Former Jharkhand Chief Minister

The Enforcement Directorate has recently made a significant breakthrough in the ongoing money laundering investigation involving former Jharkhand Chief Minister Hemant Soren and others. According to official sources, a fresh arrest has been made in connection with the case, shedding light on the deep-rooted corruption and illegal activities that have plagued the state. The federal agency conducted searches in Ranchi against a person named Antu Tirkey, who is believed to be linked to the case.

Fresh Arrest and Allegations

The arrested individual, identified as Afshar Ali, was previously in judicial custody in another money laundering case before the agency sought permission from a designated court to take him into custody for the latest case. Ali stands accused of committing forgery in relation to the illegal acquisition of land in Jharkhand, allegedly done in collusion with the prime accused in the case, including Hemant Soren and former revenue department sub inspector Bhanu Pratap Prasad. This arrest marks the fourth in the ongoing investigation, further highlighting the extent of corruption and criminal activities that have taken place.

Background and Previous Arrests

Hemant Soren, a 48-year-old JMM leader and former Chief Minister of Jharkhand, was arrested by the Enforcement Directorate in January following his resignation from office. He is currently held in judicial custody at the Birsa Munda jail in Ranchi. Alongside Soren, Prasad and Mohammed Saddam Hussian have also been arrested in connection with the case. The probe revolves around an 8.86-acre piece of land in Ranchi that the ED alleges was unlawfully acquired by the former Chief Minister. A charge sheet has been filed against Soren, Prasad, and others, with the ED seeking the confiscation of the disputed land.

Land Scam Allegations and Investigations

The money laundering investigation stems from multiple FIRs registered by the Jharkhand police in various land scam cases involving state government officials. Prasad, a key figure in the case and a custodian of government records, is accused of misusing his official position to facilitate illegal activities related to land occupation and acquisition, particularly benefiting individuals such as Hemant Soren. The ED has highlighted the presence of a land mafia in Jharkhand that has been involved in forging land records, further complicating the investigation.

Continued Efforts and Legal Proceedings

The Enforcement Directorate has been relentless in its pursuit of justice and accountability in the money laundering case linked to Hemant Soren and others. With each arrest and new piece of evidence, the agency is inching closer to uncovering the full extent of corruption and criminal activities that have plagued the state. As legal proceedings unfold and more details come to light, it is essential to hold those responsible accountable for their actions and ensure that justice prevails..

Hemant Soren money laundering case
Hemant Soren ED arrests Ranchi searches.