ED uses fridge, smart TV invoices as evidence in PMLA case against Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally. The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month. The special PMLA court of Judge Rajiv Ranjan in Ranchi took cognisance of the prosecution complaint on April 4. Soren was arrested by the ED on January 31 in a money laundering case related to the alleged land grab, shortly after he resigned as chief minister. He is currently in judicial custody in Birsa Munda jail at Hotwar in Ranchi. According to the ED, the two gadgets were purchased in the name of the family members of one Santosh Munda who told the agency that he has been "residing as a caretaker of the property of Hemant Soren on the said l

ED uses fridge, smart TV invoices as evidence in PMLA case against Soren

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Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally. The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month. The special PMLA court of Judge Rajiv Ranjan in Ranchi took cognisance of the prosecution complaint on April 4. Soren was arrested by the ED on January 31 in a money laundering case related to the alleged land grab, shortly after he resigned as chief minister. He is currently in judicial custody in Birsa Munda jail at Hotwar in Ranchi. According to the ED, the two gadgets were purchased in the name of the family members of one Santosh Munda who told the agency that he has been "residing as a caretaker of the property of Hemant Soren on the said l