The Directorate of Enforcement (ED) has summoned Congress MP Dhiraj Sahu for questioning in connection with a money laundering case related to an alleged land fraud. Sahu was interrogated for nearly 10 hours by the ED on Saturday, focusing on a BMW car that was recovered from the house of former Chief Minister Hemant Soren. Sahu clarified that the vehicle does not belong to Soren and is owned by someone else. This development follows the arrest of Hemant Soren in January after the ED found cash in excess of Rs 36 lakh in his possession, along with documents related to the land acquisition investigation. The Income Tax department had previously discovered over Rs 300 crore in cash from premises linked to Dhiraj Sahu in Jharkhand and Odisha. The Congress party distanced itself from the matter and called on Sahu to explain the situation.
Congress MP Dhiraj Sahu Summoned by Enforcement Directorate in Money Laundering Probe, India
Date:
Updated: [falahcoin_post_modified_date]
More like thisRelated
Revolutionary Small Business Exchange Network Connects Sellers and Buyers
Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.
District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US
District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.
Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US
Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.
Baltimore Orioles Host First-Ever ‘Faith Night’ with Players Sharing Testimonies, US
Experience the powerful testimonies of Baltimore Orioles players on their first-ever 'Faith Night.' Hear how their faith impacts their lives on and off the field.
