The Enforcement Directorate (ED) has accused former Jharkhand Chief Minister Hemant Soren of displaying “acute non-cooperation” during the ongoing money laundering investigation against him. According to the ED, Soren has been hesitant to provide information regarding land allegedly acquired by him, indicating reluctance in divulging crucial details. Soren was arrested by the ED on January 31 in connection with the case.
In a recent development, the Special Prevention of Money Laundering Act (PMLA) court has granted a three-day extension to Soren’s remand to the ED. The enforcement agency informed the court about a WhatsApp conversation between Soren and his close associate Binod Singh, which revealed plans for constructing a banquet hall on 8.5 acres of land in Ranchi’s Baragai area. The ED asserts that this land constitutes an immovable asset unlawfully acquired and possessed by Soren.
During the court proceedings, the ED emphasized Soren’s reluctance to cooperate fully in the investigation, alleging that he even refused to acknowledge the WhatsApp chats, which could potentially conceal vital information about the properties under scrutiny. The ED detailed its investigation, indicating that the proposed banquet hall’s location mentioned in the WhatsApp conversation aligns with the area of land allegedly acquired by Soren.
Furthermore, the ED claimed that there is no significant parcel of land available in the identified locality suitable for the construction of such a large structure, reinforcing suspicions of unlawful acquisition. Meanwhile, the Jharkhand High Court adjourned the hearing on a writ petition filed by Soren challenging his arrest and subsequent remand by the ED until February 27.
As the legal battle ensues, Hemant Soren’s case continues to unfold, with the ED intensifying its efforts to uncover any illicit financial activities linked to the former chief minister and his associates.
Sources By Agencies