Hemant Soren moves SC, challenges arrest in money laundering case
The Jharkhand Mukti Morcha (JMM) chairperson was arrested by the Directorate of Enforcement (ED) in an alleged land scam on January 31.
The Jharkhand Mukti Morcha (JMM) chairperson was arrested by the Directorate of Enforcement (ED) in an alleged land scam on January 31.
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
It is linked to alleged financial fraud in JKCA.
Sahu, on Saturday, was interrogated for nearly 10 hours by the central agency in connection with the BMW (car) recovered from the house of Hemant Soren, located in South Delhi's Shanti Niketan locality.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
The money laundering case dates back to 2012. The fraudster, who had floated the bogus finance company, had cheated investors in the name of providing long-term loans at low rates of interest.
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said.
The questioning is linked to a money laundering case that was registered by the ED late July on the basis of a Bihar Police FIR in which Rajput's father has accused Rhea Chakraborty and her family of abetting the Bollywood actor's suicide.
On January 29, a special CBI court had bailed out the businessman directing him to furnish a personal bond of Rs 5 lakh and two sureties of the like amount.
On Saturday, Special Judge Arvind Kumar directed Enforcement Directorate to file a reply by December 9.