Bharat Express

ED

A post by Hemant Soren's wife Kalpana Murmu has come to discussion. This tweet was made from the Twitter account of former Jharkhand CM Hemant Soren. 

Denying the allegation, the BJP filed a counter-complaint against both Kejriwal and Atishi, a Delhi government minister, who also received a notice.

The Maharashtra State Cooperative Bank money laundering case stems from an August 2019 FIR by the Mumbai Police's Economic Offences Wing.

ED apprehended the 48-year-old politician in Ranchi, taking him to their office for further investigation.

Jharkhand CM Hemant Soren is currently being questioned at his residence for money laundering case linked to an alleged land scam.

In the alleged scam, ED filed a prosecution complaint (PC) on January 1, 2024, before the Special Court.

The agency said that it has found several irregularities in the management of the bank and it was also revealed that amounts totaling Rs 57 crore (approximately) were found to be involved on account of the above irregularities.

ED accuses Delhi Waqf Board Chairman Amanatullah Khan of using Rs 8 crore in cash to conceal the purchase of a Rs 36 crore property, recorded falsely at Rs 13.4 crore. Ongoing investigations involve others in the case.

According to the sources of the investigating agency, this is a case of alleged bank loan fraud of about Rs 56,000 crore.

This occurs in the midst of the central agency's continuing investigation into the purported recruiting scam in West Bengal state-run schools.