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The Enforcement Directorate (ED) has been active in multiple high-profile cases involving illegal land acquisitions and financial frauds across India. In Jharkhand, former Chief Minister Hemant Soren is under investigation for allegedly acquiring 8.86 acres of land worth over ₹31 crore illegally, with the ED using invoices of a refrigerator and smart TV as part of their evidence. The ED has also attached properties worth Rs 25.20 crore belonging to Methuku Ravinder, CEO of Sun Parivar group of companies, and his associates in a money laundering case. Additionally, properties worth Rs 15 crore of Amber Dalal have been secured by the EOW. In a separate case, the ED has made its third arrest by apprehending Md Saddam in the land grab case linked to Hemant Soren, where land records were reportedly forged. Furthermore, the ED has attached 413 agricultural land parcels, approximately 1807 acres in Maharashtra's Sindhudurg, with a registered value of over 52 crore rupees in a bank loan fraud case involving the Punjab and Maharashtra Co-operative Bank.
#ED has provisionally attached 1,807 acres of land worth over 52 crore rupees in bank loan fraud case of #Punjab and Maharashtra Co-operative Bank. @dir_ed has initiated an investigation on the basis of an FIR registered by #Mumbai Police against the then directors of Punjab and… https://t.co/pebUkGxFtO
ED has attached 413 agricultural land parcels admeasuring approximately 1807 acres in Maharashtra's Sindhudurg in a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). https://t.co/kupK8hkNDC
The Enforcement Directorate (ED) has attached 413 agricultural land parcels admeasuring approximately 1807 acres in Maharashtra's Sindhudurg in a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). The attached 1,807 acres were having registered value of Rs… https://t.co/8XPcfcleJV
ED arrested Md Saddam in a case related to a land scam under PMLA. Land records related to property usurped by Hemant Soren were forged by him. This is the third arrest in this case. Saddam was already in jail arrested by ED in another land scam case.
ED makes third arrest in alleged land grab linked money laundering case against ex-Jharkhand CM Hemant Soren: Officials
EOW secures properties of Amber Dalal worth Rs 15 crore https://t.co/9Wiw4zsGM9
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to CEO of Sun Parivar group of companies Methuku Ravinder, his family members, close aides and associates in a money laundering case: ED
ED attaches various movable and immovable properties worth over Rs 25 crore in the form of bank balances and shares belonging to Methuku Ravinder and his family members in Sun Parivar Ponzi Scheme case. ED initiates investigation on the basis of various FIRs registered by…
Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s former Chief Minister #HemantSoren acquired 8.86 acres of land worth more than ₹31 crore illegally. https://t.co/EFhAY2SiT1