Hemant Soren Arrested by ED for Alleged Illegal Possession and Concealment of 8.5 Acres under PMLA, 2002

ED states the Grounds of arrest of Hemant Soren under Section 19 of the PMLA, 2002 –

“The property measuring approximately 8.5 acres is proceeds of crime which has been in unauthorised and illegal possession and use of Hemant Soren. He has directly indulged in the process connected with acquisition, possession and the use of proceeds of crime. Hemant Soren is knowingly a party along with Bhanu Pratap Prasad and others in the activities connected with concealment of the original records for projecting the property acquired by him in an illegal manner as an untainted property.”