{"id":7030,"date":"2023-12-11T11:41:17","date_gmt":"2023-12-11T11:41:17","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=7030"},"modified":"2023-12-11T11:41:17","modified_gmt":"2023-12-11T11:41:17","slug":"ed-issues-fresh-summons-to-jharkhand-cm-for-questioning-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-issues-fresh-summons-to-jharkhand-cm-for-questioning-in-money-laundering-case\/","title":{"rendered":"ED Issues Fresh Summons To Jharkhand CM For Questioning In Money-Laundering Case"},"content":{"rendered":"

RANCHI, Dec 11: According\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources,\u00a0<\/span><\/span>Jharkhand\u00a0<\/span><\/span><\/a>Chief\u00a0<\/span>Minister\u00a0<\/span><\/span>Hemant\u00a0<\/span><\/span>Soren\u00a0<\/span><\/span>received\u00a0<\/span><\/span>a\u00a0<\/span>new\u00a0<\/span><\/span>summons\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span>(ED)\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Tuesday,\u00a0<\/span><\/span>demanding\u00a0<\/span><\/span>to\u00a0<\/span>be\u00a0<\/span><\/span>questioned\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span>a\u00a0<\/span><\/span>money-laundering\u00a0<\/span><\/span>case\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>a\u00a0<\/span><\/span>purported\u00a0<\/span><\/span>land\u00a0<\/span><\/span>scam.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>sources\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Monday,\u00a0<\/span><\/span>Soren,\u00a0<\/span><\/span>48,\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>asked\u00a0<\/span><\/span>to\u00a0<\/span>appear\u00a0<\/span><\/span>in\u00a0<\/span><\/span>person\u00a0<\/span><\/span>at\u00a0<\/span>the\u00a0<\/span><\/span>federal\u00a0<\/span><\/span>agency’s\u00a0<\/span><\/span>regional\u00a0<\/span>office\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Hinoo\u00a0<\/span><\/span>area\u00a0<\/span>of\u00a0<\/span><\/span>this\u00a0<\/span>city\u00a0<\/span><\/span>and\u00a0<\/span>have\u00a0<\/span><\/span>his\u00a0<\/span>statement\u00a0<\/span><\/span>recorded\u00a0<\/span><\/span>in\u00a0<\/span>accordance\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span><\/a>Laundering<\/a>\u00a0<\/span>Act\u00a0<\/span><\/span>(PMLA).<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>sources\u00a0<\/span><\/span>stated\u00a0<\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>chief\u00a0<\/span>minister\u00a0<\/span><\/span>is\u00a0<\/span>being\u00a0<\/span><\/span>summoned\u00a0<\/span><\/span>on\u00a0<\/span><\/span>December\u00a0<\/span>12.<\/span><\/span><\/span><\/span><\/span><\/span>This\u00a0<\/span>is\u00a0<\/span><\/span>Soren’s\u00a0<\/span><\/span>sixth\u00a0<\/span><\/span>notice,\u00a0<\/span><\/span>but\u00a0<\/span>he\u00a0<\/span><\/span>has\u00a0<\/span>never\u00a0<\/span>appeared\u00a0<\/span><\/span>in\u00a0<\/span><\/span>court\u00a0<\/span><\/span>because\u00a0<\/span>he\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>petition\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>Supreme\u00a0<\/span>Court\u00a0<\/span><\/a><\/span>and\u00a0<\/span>then\u00a0<\/span><\/span>the\u00a0<\/span><\/span>Jharkhand\u00a0<\/span><\/span>High\u00a0<\/span>Court,\u00a0<\/span><\/span>claiming\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>summons\u00a0<\/span><\/span>is\u00a0<\/span><\/span>“unwarranted”\u00a0<\/span><\/span>and\u00a0<\/span><\/span>asking\u00a0<\/span><\/span>for\u00a0<\/span><\/span>protection\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>ED\u00a0<\/span><\/span>action.<\/span><\/span><\/span> <\/span><\/span><\/span>His\u00a0<\/span>petition\u00a0<\/span><\/span>was\u00a0<\/span>denied\u00a0<\/span><\/span>by\u00a0<\/span>both\u00a0<\/span><\/span>courts.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>leader\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Jharkhand\u00a0<\/span><\/span>Mukti\u00a0<\/span><\/span>Morcha\u00a0<\/span><\/span>(JMM)\u00a0<\/span><\/span>had\u00a0<\/span>argued\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>high\u00a0<\/span>court\u00a0<\/span><\/span>that\u00a0<\/span>the\u00a0<\/span><\/span>summons\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>sent\u00a0<\/span>to\u00a0<\/span><\/span>him\u00a0<\/span>with\u00a0<\/span><\/span>“malice”\u00a0<\/span><\/span>and\u00a0<\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>only\u00a0<\/span>reason\u00a0<\/span><\/span>they\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span>made\u00a0<\/span><\/span>was\u00a0<\/span>to\u00a0<\/span><\/span>incite\u00a0<\/span><\/span>political\u00a0<\/span>unrest\u00a0<\/span><\/span>and\u00a0<\/span><\/span>uncertainty\u00a0<\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>state.<\/span><\/span><\/span> <\/span><\/span><\/span>He\u00a0<\/span><\/span>received\u00a0<\/span>the\u00a0<\/span><\/span>ED’s\u00a0<\/span><\/span>first\u00a0<\/span><\/span>summons\u00a0<\/span><\/span>for\u00a0<\/span><\/span>August\u00a0<\/span>14.<\/span><\/span><\/span><\/span><\/span><\/span>A\u00a0<\/span><\/span>“huge\u00a0<\/span><\/span>racket\u00a0<\/span><\/span>of\u00a0<\/span>illegal\u00a0<\/span><\/span>change\u00a0<\/span>of\u00a0<\/span><\/span>ownership\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>by\u00a0<\/span><\/span>mafia\u00a0<\/span><\/span>was\u00a0<\/span>going\u00a0<\/span><\/span>on\u00a0<\/span>in\u00a0<\/span><\/span>Jharkhand,”\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>ED,\u00a0<\/span><\/span>which\u00a0<\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>subject\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>investigation.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>this\u00a0<\/span>case,\u00a0<\/span><\/span>the\u00a0<\/span>agency\u00a0<\/span><\/span>has\u00a0<\/span>detained\u00a0<\/span><\/span>fourteen\u00a0<\/span><\/span>individuals,\u00a0<\/span><\/span>among\u00a0<\/span><\/span>them\u00a0<\/span><\/span>Chhavi\u00a0<\/span><\/span>Ranjan,\u00a0<\/span><\/span>an\u00a0<\/span>Indian\u00a0<\/span><\/span>Administrative\u00a0<\/span><\/span>Service\u00a0<\/span><\/span>(IAS)\u00a0<\/span><\/span>officer\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>2011\u00a0<\/span><\/span>batch\u00a0<\/span><\/span>who\u00a0<\/span><\/span>previously\u00a0<\/span>held\u00a0<\/span><\/span>positions\u00a0<\/span><\/span>as\u00a0<\/span><\/span>deputy\u00a0<\/span>commissioner\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Ranchi\u00a0<\/span><\/span><\/a>and\u00a0<\/span><\/span>director\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>state’s\u00a0<\/span><\/span>social\u00a0<\/span>welfare\u00a0<\/span><\/span>department.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>November\u00a0<\/span><\/span>of\u00a0<\/span><\/span>last\u00a0<\/span>year,\u00a0<\/span><\/span>Soren\u00a0<\/span><\/span>was\u00a0<\/span>questioned\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>regarding\u00a0<\/span><\/span>an\u00a0<\/span>additional\u00a0<\/span><\/span>money-laundering\u00a0<\/span><\/span>case\u00a0<\/span><\/span>that\u00a0<\/span><\/span>involved\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>illegal\u00a0<\/span>mining\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>state.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"ED
ED Issues Fresh Summons To Jharkhand CM For Questioning In Money-Laundering Case<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

RANCHI, Dec 11: According\u00a0to\u00a0official\u00a0sources,\u00a0Jharkhand\u00a0Chief\u00a0Minister\u00a0Hemant\u00a0Soren\u00a0received\u00a0a\u00a0new\u00a0summons\u00a0from\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0on\u00a0Tuesday,\u00a0demanding\u00a0to\u00a0be\u00a0questioned\u00a0in\u00a0connection\u00a0with\u00a0a\u00a0money-laundering\u00a0case\u00a0involving\u00a0a\u00a0purported\u00a0land\u00a0scam. According\u00a0to\u00a0the\u00a0sources\u00a0on\u00a0Monday,\u00a0Soren,\u00a048,\u00a0has\u00a0been\u00a0asked\u00a0to\u00a0appear\u00a0in\u00a0person\u00a0at\u00a0the\u00a0federal\u00a0agency’s\u00a0regional\u00a0office\u00a0in\u00a0the\u00a0Hinoo\u00a0area\u00a0of\u00a0this\u00a0city\u00a0and\u00a0have\u00a0his\u00a0statement\u00a0recorded\u00a0in\u00a0accordance\u00a0with\u00a0the\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA). The\u00a0sources\u00a0stated\u00a0that\u00a0the\u00a0chief\u00a0minister\u00a0is\u00a0being\u00a0summoned\u00a0on\u00a0December\u00a012.This\u00a0is\u00a0Soren’s\u00a0sixth\u00a0notice,\u00a0but\u00a0he\u00a0has\u00a0never\u00a0appeared\u00a0in\u00a0court\u00a0because\u00a0he\u00a0filed\u00a0a\u00a0petition\u00a0with\u00a0the\u00a0Supreme\u00a0Court\u00a0and\u00a0then\u00a0the\u00a0Jharkhand\u00a0High\u00a0Court,\u00a0claiming\u00a0that\u00a0the\u00a0summons\u00a0is\u00a0“unwarranted”\u00a0and\u00a0asking\u00a0for\u00a0protection\u00a0from\u00a0the\u00a0ED\u00a0action. His\u00a0petition\u00a0was\u00a0denied\u00a0by\u00a0both\u00a0courts. The\u00a0leader\u00a0of\u00a0the\u00a0Jharkhand\u00a0Mukti\u00a0Morcha\u00a0(JMM)\u00a0had\u00a0argued\u00a0in\u00a0the\u00a0high\u00a0court\u00a0that\u00a0the\u00a0summons\u00a0had\u00a0been\u00a0sent\u00a0to\u00a0him\u00a0with\u00a0“malice”\u00a0and\u00a0that\u00a0the\u00a0only\u00a0reason\u00a0they\u00a0had\u00a0been\u00a0made\u00a0was\u00a0to\u00a0incite\u00a0political\u00a0unrest\u00a0and\u00a0uncertainty\u00a0in\u00a0the\u00a0state. He\u00a0received\u00a0the\u00a0ED’s\u00a0first\u00a0summons\u00a0for\u00a0August\u00a014.A\u00a0“huge\u00a0racket\u00a0of\u00a0illegal\u00a0change\u00a0of\u00a0ownership\u00a0of\u00a0land\u00a0by\u00a0mafia\u00a0was\u00a0going\u00a0on\u00a0in\u00a0Jharkhand,”\u00a0according\u00a0to\u00a0the\u00a0ED,\u00a0which\u00a0is\u00a0the\u00a0subject\u00a0of\u00a0the\u00a0investigation. In\u00a0this\u00a0case,\u00a0the\u00a0agency\u00a0has\u00a0detained\u00a0fourteen\u00a0individuals,\u00a0among\u00a0them\u00a0Chhavi\u00a0Ranjan,\u00a0an\u00a0Indian\u00a0Administrative\u00a0Service\u00a0(IAS)\u00a0officer\u00a0from\u00a0the\u00a02011\u00a0batch\u00a0who\u00a0previously\u00a0held\u00a0positions\u00a0as\u00a0deputy\u00a0commissioner\u00a0of\u00a0Ranchi\u00a0and\u00a0director\u00a0of\u00a0the\u00a0state’s\u00a0social\u00a0welfare\u00a0department. In\u00a0November\u00a0of\u00a0last\u00a0year,\u00a0Soren\u00a0was\u00a0questioned\u00a0by\u00a0the\u00a0ED\u00a0regarding\u00a0an\u00a0additional\u00a0money-laundering\u00a0case\u00a0that\u00a0involved\u00a0alleged\u00a0illegal\u00a0mining\u00a0in\u00a0the\u00a0state.  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,89,54],"tags":[],"class_list":["post-7030","post","type-post","status-publish","format-standard","hentry","category-header","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nED Issues Fresh Summons To Jharkhand CM For Questioning<\/title>\n<meta name=\"description\" content=\"According\u00a0to\u00a0official\u00a0sources,\u00a0Jharkhand\u00a0Chief\u00a0Minister\u00a0Hemant\u00a0Soren\u00a0received\u00a0a\u00a0new\u00a0summons\u00a0from\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0on\u00a0Tuesday\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jammubulletin.com\/site\/ed-issues-fresh-summons-to-jharkhand-cm-for-questioning-in-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ED Issues Fresh Summons To Jharkhand CM For Questioning\" \/>\n<meta property=\"og:description\" content=\"According\u00a0to\u00a0official\u00a0sources,\u00a0Jharkhand\u00a0Chief\u00a0Minister\u00a0Hemant\u00a0Soren\u00a0received\u00a0a\u00a0new\u00a0summons\u00a0from\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0on\u00a0Tuesday\" \/>\n<meta property=\"og:url\" content=\"https:\/\/jammubulletin.com\/site\/ed-issues-fresh-summons-to-jharkhand-cm-for-questioning-in-money-laundering-case\/\" \/>\n<meta property=\"og:site_name\" content=\"Jammu Bulletin\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/jammubulletinnews\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-11T11:41:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/jammubulletin.com\/site\/wp-content\/uploads\/2023\/12\/Screenshot-2023-12-11-at-5.09.00-PM.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1090\" \/>\n\t<meta property=\"og:image:height\" content=\"614\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta 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