ED arrests Hemant Soren in money laundering case
Before his arrest, Soren tendered his resignation as Jharkhand chief minister to Governor CP Radhakrishnan at the Raj Bhavan and was then taken to the ED office here
PTI
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Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act (PMLA)
Ranchi, 31 Jan
Enforcement Directorate on Wednesday arrested JMM leader
Hemant Soren after over seven hours of questioning on money laundering charges
in an alleged land fraud case, official sources said.
Before his arrest, Soren tendered his resignation as
Jharkhand chief minister to Governor CP Radhakrishnan at the Raj Bhavan and was
then taken to the ED office here.
Sources claimed 48-year-old Soren was "evasive" in
his replies during his questioning and hence was taken into custody under the
Prevention of Money Laundering Act (PMLA).
The ED is expected to produce Soren before a special PMLA
court here and the agency will seek his remand for custodial interrogation, the
sources said.
The sources said the agency put across 15 questions to Soren
during the second round of questioning in the case. He was first quizzed on
January 20.
The JMM leader was shown the typed statements he recorded
with the agency and before taking him in custody, his signatures were sought on
these documents. It was, however, not clear if he signed them.
The allegations of money laundering against the Jharkhand
Mukti Morcha (JMM) leader pertain to the alleged illegal possession of certain
immovable assets apart from his purported links with members of the 'land
mafia'.
The investigation is linked to a "huge racket of
illegal change of ownership of land by the mafia" in Jharkhand, according
to the central probe agency.
The ED has so far arrested 14 people in the case, including
2011-batch IAS officer Chhavi Ranjan who served as the director of the state's
Social Welfare Department and deputy commissioner of Ranchi.
An employee of the Jharkhand land revenue department, Bhanu
Prasad Prasad, was also arrested by the agency in the case. The ED is probing
the alleged "huge amounts of proceeds of crime generated by manipulation
of official records by showing dummy sellers and purchasers in the guise of
forged/ bogus documents to acquire huge parcels of land having value in
crores''.
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