The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu in a money laundering case involving former Jharkhand CM Hemant Soren and provisionally attached properties worth Rs. 14.95 Crores under PMLA, 2002. Search operations were conducted on 07.02.2024 at 17 locations in Uttarakhand, Delhi, and Haryana. Searches were also conducted at the residence of DMK leader Senthil Balaji in Tamil Nadu and Congress MLA Nara Bharath Reddy in Karnataka. Dhiraj Sahu has complied with the summons, appearing before the ED in Ranchi.
ED sleuths conducted raids at various locations associated with Congress MLA from Ballary Nara Bharath Reddy in #Karnataka. Raids begin early morning at his residence and offices in Ballary and Bengaluru.
#WATCH | Ranchi: Congress MP Dhiraj Prasad Sahu appears before ED in connection with money laundering case https://t.co/3NOkXZ82zT
VIDEO | Congress Rajya Sabha MP Dhiraj Sahu (@dpsahuINC) reaches ED office in #Ranchi, Jharkhand. He was summoned by the ED in connection with the BMW car recovered from the residence of former Jharkhand CM Hemant Soren in Delhi recently. https://t.co/MBvgpdUv54
VIDEO | NIA conducts raid in Kulgam, Jammu and Kashmir, at the residence of Tarigam Ameer Jamat Ghulam Hassan Sheikh and Ahmad Reshi affiliated with the banned Jamaat-e-Islami (JeI). https://t.co/x2yHHAAOoE
Income Tax search operation is going on at Mumbai encounter specialist Pradeep Sharma's residence in Mumbai's Andheri area in connection with a tax evasion case. Details awaited.
#EDRaids | Probe agency issues summons to Congress MP #DhirajSahu in money laundering probe against Hemant Soren. @mukeshmukeshs reports. https://t.co/Fn1pxsItB3
VIDEO | Enforcement Directorate (ED) officials leave after conducting searches at the residence of DMK leader Senthil Balaji in Tamil Nadu’s Karur. https://t.co/LY487vbT76
Directorate of Enforcement (ED) has provisionally attached 18 immovable properties and various movable properties including share certificates, vehicle, bank accounts etc. worth of Rs. 14.95 Crores under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the…
Directorate of Enforcement (ED) has conducted search operations on 07.02.2024 at 17 locations of Uttarakhand, Delhi & Haryana under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Birendra Singh Kandari, Brij Bihari Sharma, Kishan Chand & others. During the…
ED summons Congress MP Dhiraj Sahu in money laundering case of former Jharkhand CM Hemant Soren https://t.co/aQo2yCw9qg