Tag: Land Scam Case

Hemant Soren got bail from High Court, ED arrested him on 31 January in the land scam case

Hemant Soren, a former chief minister of Jharkhand, was granted bail at last. Hemant Soren, who is being held in connection with the land scam case, was granted bail by Jharkhand High Court Judge Rangan Mukhopadhyay on Friday, June 28. Hemant Soren, the head of JMM, has been granted bail with two 50,000 rupee sureties.

After a long interrogation, he was taken into custody by the Enforcement Directorate (ED) on the evening of January 31, 2024.

The attorney for the former chief minister of Jharkhand Hemant Soren, leader of the Jharkhand Mukti Morcha (JMM), was persistently requesting bail in the court regarding the alleged scam involving 8.5 acres of land in Bargain.

Hemant Soren, who was detained in connection with the money laundering case, repeatedly had his bail requests denied by the PMLA court, the High Court, and the Supreme Court. He finally received a significant reprieve today from the Jharkhand High Court.

Hemant Soren got a big blow from the Supreme Court, did not get bail, has sought reply from ED by May 17

The Supreme Court has ruled against former Jharkhand CM Hemant Soren in the money laundering case involving the purported land scam. Today, the Supreme Court heard a petition contesting Hemant Soren’s arrest. On Monday, May 13, 2024, the court ruled that due to the seriousness of the allegations, Soren could not be granted bail only because of the Lok Sabha elections.

“Since the allegations are serious, the ED will not give orders on your (Hemant Soren) petition against the arrest without hearing it,” Justice Sanjeev Khanna stated during the hearing. We are unable to assist you with this if there is an election.

In response to former Jharkhand chief minister Hemant Soren’s plea against his detention in a money laundering case involving the land scam, the SC is requesting an answer from the ED by May 17.

Hearing on Hemant Soren’s petition will now be held in the Supreme Court on May 6

A land scam case has landed former Jharkhand chief minister Hemant Soren in jail. The Enforcement Directorate, or ED, took him into custody. Hemant Soren has now, however, petitioned the Supreme Court to overturn his arrest.

In response to former Jharkhand Chief Minister Hemant Soren’s request for temporary relief in a money laundering case, the Supreme Court noticed the ED.

The case has been scheduled for May 6 by the Supreme Court. The Supreme Court stated that the Jharkhand High Court, which had previously reserved its decision on Soren’s plea contesting his arrest in a money laundering case, is anticipated to issue an order soon.

Jharkhand CM Hemant Soren arrested in land scam case, BJP became active after resigning

Jharkhand News: On January 31, Jharkhand CM Hemant Soren was taken into custody in connection with the purported land swindle. Champai Soren will take over as Jharkhand‘s chief minister after he resigned from office. Let us tell you that the state Chief Minister Hemant Soren was questioned by the Enforcement Directorate (ED) for hours on Wednesday in Ranchi as part of the probe into the money laundering case linked to the purported land scam.

Before his arrest by the ED yesterday, former chief minister of Jharkhand Hemant Soren stated, “As Shibu Soren’s son, I am not concerned that I would probably be arrested by the ED today.They chose to arrest me on unrelated charges after questioning me for the entire day. So yet, they have not discovered any evidence. They also attempted to damage my reputation by carrying out raids at my house in Delhi. Now is the time to start a fresh battle against those who harm the underprivileged, Adivasis, Dalits, and innocent people.”

Meanwhile, reports are circulating that the BJP has begun seeking fresh chances following Hemant Soren’s resignation. In addition, the idea of enforcing the President’s rule throughout the state is being discussed. It hasn’t been formally verified yet, though.

ED summons Jharkhand CM Hemant Soren, summons sent for the sixth time in land scam case

Land Scam Case: Hemant Soren, the Chief Minister of Jharkhand, has received a new summons from the Enforcement Directorate (ED) to appear in person for questioning about a money laundering case involving purported land scam.

According to official sources, Soren has been requested to record his statement under the Prevention of Money Laundering Act (PMLA) on Tuesday at the ED office. This information was released on Monday. On December 12, Chief Minister Soren is scheduled to appear before the federal agency.

Soren has received six notices from the Enforcement Directorate, but he hasn’t even made an appearance in front of the organization. The summons was sent out in August, but CM Soren had disregarded it, saying he was preoccupied with the state’s Independence Day celebrations.

Following this, he was noticed to return on August 24 and September 9, but he did not show up in front of the ED due to a busy schedule.

Chief Minister Hemant Soren has previously filed a Supreme Court petition contesting the validity of the ED summons. On the other hand, the Supreme Court told him to go to the High Court. The CM again challenged the ED summons in the High Court in such a situation.

ED summons Jharkhand CM Hemant Soren in land scam case, called for questioning on August 24

Hemant Soren, the chief minister of Jharkhand, has received a new summons from the ED in the land purchase and sale case. Hemant Soren will be questioned by the ED on August 24. He will also be questioned over the benami properties owned by him and his family.

Earlier, on August 14, the ED had summoned Soren for interrogation. However, citing some pressing work, Soren did not show up before the ED. ED has now issued a summons for questioning as of August 24.

ED has already called out Soren once before this. Chief Minister Hemant Soren was questioned by the ED in the illicit mining matter as early as November 2022. In two different cases, ED is investigating Hemant Soren.

14 persons have been detained thus far in relation to the land fraud. Prem Prakash, a close adviser to the chief minister, Chhavi Ranjan, a former deputy commissioner of Ranchi, Amit Agarwal, a businessman headquartered in Kolkata, Vishnu Agarwal, the proprietor of Nucleus Mall, and CO Bhanupratap are among those detained. The names of a few politicians also surfaced during the interrogation of the suspects in this case.

Maharashtra Political Crisis: ED summons Sanjay Raut for questioning in land scam case

In Maharashtra, ED has issued time to Shiv Sena leader Sanjay Raut. Sanjay Raut must appear tomorrow at 11 am in a land scam case, according to the Enforcement Directorate (ED). The ED has attached the assets of the Shiv Sena leader in the Patra Chawl land scam case worth Rs 1,034 crore. The directorate had attached a plot of Sanjay Raut in Alibaug and a flat in Dadar. Apart from Raut, the ED has also questioned his wife.

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The Enforcement Directorate (ED) has arrested Praveen Raut, one of the directors of a subsidiary of HDIL (Housing Development Infrastructure Limited) named Guruashish Constructions, in connection with the land scam of over Rs 1034 crore. Raut’s name had earlier cropped up during the investigation of the PMC Bank scam in which Sarang and Rakesh Wadhawan are the main accused.

Raut’s wife Madhuri had given an interest-free loan of Rs 55 lakh to Varsha, the wife of Shiv Sena MP Sanjay Raut, in 2010, which was used for the purchase of a flat in Dadar. In this, it has been said that 458 houses were booked without the permission of MHADA through which they collected 138 crores.

ED has seized the property

Earlier, the ED said that property worth Rs 11.15 crore has been attached so far in this case. Varsha Raut, the wife of Sanjay Raut, owns the property of 2 crores, while Praveen Raut owns the property worth 9 crores. On the action of the ED, then Sanjay Raut said that he was not afraid of this matter, even if his property is confiscated or even if he is shot. Raut has termed the ED action as an act of vengeance.

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