By Trend News Line 2024-04-17 03:38:30.
The Enforcement Directorate Makes Four Fresh Arrests in Connection with Illegal Land Grab Case
The Enforcement Directorate (ED) has recently made four new arrests in connection with the alleged illegal land grab-linked money laundering case involving former Jharkhand chief minister Hemant Soren and others. According to official sources, the individuals taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) have been identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh, and Irshad.
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Details of the Arrests
The ED conducted searches at the premises of Antu Tirkey and some others before arresting the four individuals following their questioning. Antu Tirkey is allegedly linked to Soren, while Bipin Singh is a real estate businessman. Priya Ranjan Sahay is accused of forging land-related documents along with others, as stated in the charge sheet filed in the case. These recent arrests bring the total number of people taken into custody in this case to eight.
Background of the Case
Former Jharkhand chief minister Hemant Soren, aged 48, was arrested by the ED in January shortly after resigning from his position. He is currently held in Birsa Munda jail at Hotwar under judicial custody. Along with Soren, the prime accused and former revenue department sub-inspector Bhanu Pratap Prasad, Mohammed Saddam Hussain, and Afshar Ali have also been arrested in connection with the case.
The investigation pertains to an 8.86-acre plot of land in Ranchi that the ED alleges was illegally acquired by Soren. The agency had filed a charge sheet against Soren, Prasad, Soren’s alleged “frontmen” Raj Kumar Pahan and Hilariyas Kachhap, and the former CM’s alleged associate Binod Singh before a special PMLA court on March 30.
Latest Developments and Allegations
Soren moved a bail petition before a special court in Ranchi, claiming that his arrest by the ED was politically motivated and part of a conspiracy to coerce him to join the BJP. The ED has attached the Ranchi land and requested the court for the confiscation of the plot. The money laundering investigation stems from multiple FIRs registered by Jharkhand police in land “scam” cases involving several individuals, including state government officials.
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The prime accused, Bhanu Pratap Prasad, who was the custodian of government records, is alleged to have misused his official position by providing assistance to several people, including Soren, in their activities related to illegal occupation, acquisition, and possession of proceeds of crime in the form of landed properties. The ED claims that a racket of land mafia is active in Jharkhand and used to forge land records in Ranchi.
These recent arrests and developments shed light on the ongoing investigation into the alleged illegal land grab and money laundering case involving former Jharkhand chief minister Hemant Soren and other individuals. The case continues to unfold as the ED delves deeper into the matter..
arrests money laundering case Hemant Soren
people money laundering case Hemant Soren.
