Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

This is the sixth notice issued to Chief Minister Hemant Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the Enforcement Directorate action.

Updated - December 11, 2023 01:21 pm IST

Published - December 11, 2023 11:26 am IST - Ranchi

Jharkhand Chief Minister Hemant Soren. File

Jharkhand Chief Minister Hemant Soren. File | Photo Credit: PTI

“The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on December 12,” official sources said.

“Soren has been asked to depose at the federal agency’s office in Ranchi and get his statement recorded under the Prevention of Money Laundering Act (PMLA),” the sources said on December 11. “The summons for the Chief Minister is for December 12,” they added.

This is the sixth notice issued to Mr. Soren, but he never deposed as he filed a petition before the Supreme Court  and later the Jharkhand High Court seeking protection from the ED action and terming the summons as “unwarranted”. Both the courts had dismissed his petition.

Also Read | Hemant Soren moves Jharkhand High Court challenging ED summons

 The Jharkhand Mukti Morcha (JMM) leader had claimed in the high court that the summons were issued against him out of “malice” and false allegations were levelled against him with the sole motive to create political uncertainty and unrest in the State.

 The ED issued its first summons to him for August 14.

The probe pertains to the ED alleging that a "huge racket of illegal change of ownership of land by mafia was going on in Jharkhand".

The agency has arrested 14 people in the case, including 2011-batch Indian Administrative Service (IAS) officer Chhavi Ranjan who had earlier served as the director of the state social welfare department and deputy commissioner of Ranchi.

 Mr. Soren was questioned by the ED in November last year in another money-laundering case linked to alleged illegal mining in the State.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.