The Chhattisgarh

Tag: Money Laundering

  • ‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Board Money Laundering Probe |

    Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday morning alleged that the Enforcement Directorate (ED) has arrived at his Delhi residence to arrest him. 

    He released a video message, in which he said that the agency’s ‘only motive is to arrest me and stop our work.’ 

    Khan further said, “It is 7 AM right now. ED has come to my residence to arrest me in the name of a search warrant. My mother-in-law has been diagnosed with cancer. She had an operation four days ago. She is also at my house. I have written to them (ED) and I have replied to every notice. Their only motive is to arrest me and stop our work. For the last two years, these people have been harassing me, and filing fake cases against me. Every day, they are creating some or the other problem for not only me but my entire party…We are neither going to bow down to them nor are we going to be afraid of them, they will send us to jail. I am hopeful that the way we got justice in the court earlier, this time too we will get justice.” 

    In another video shared by AAP MP Sanjay Singh on his ‘X’ post, Amanatullah can be seen indulged in a argument with ED officials. He argues that his mother-in-law has cancer, she has undergone an operation.

    Sanjay Singh attacked the Modi-led central government and wrote, “There is no evidence against @KhanAmanatullah but both Modi’s dictatorship and ED’s hooliganism continue.”

    ED की निर्दयता देखिये @KhanAmanatullah पहले ED की जाँच में शामिल हुए उनसे आगे के लिए समय माँगा, उनकी Mother In Law को कैंसर है उनका ऑपरेशन हुआ है घर में सुबह सुबह धावा बोलने पहुँच गये।@KhanAmanatullah के ख़िलाफ़ कोई सबूत नहीं है लेकिन मोदी की तानाशाही और ED की गुंडागर्दी दोनों… pic.twitter.com/GyhduaghJB
    — Sanjay Singh AAP (@SanjayAzadSln) September 2, 2024

    Khan is being scrutinized in a money laundering case linked to financial irregularities involving the Delhi Waqf Board. 

  • As Hemant Soren Remains ‘Untraceable’, Section 144 Imposed Around His Residence, Raj Bhavan |

    RANCHI: With the Enforcement Directorate (ED) tightening its noose around Jharkhand Chief Minister Hemant Soren, the state administration has imposed Section 144 under CrPc within 100 meters radius of his residence, Raj Bhavan and ED office in Ranchi on Tuesday. According to news agency ANI, the order will remain in force till 10 pm. During this period, any kind of protest or demonstration has been banned. “According to the information received, there is information about protests, demonstrations, rallies etc., by various organizations/parties. The possibility of such programs causing disruption in government work, disrupting traffic, creating law and order problems and disturbing public peace cannot be ruled out,” the order said.

     

    Section 144 CrPc imposed within 100 meters radius of Jharkhand CM Hemant Soren’s residence, Raj Bhavan and ED office in Ranchi pic.twitter.com/0A67WQykf5
    — ANI (@ANI) January 30, 2024

     

    This comes as the ED officials visited Soren’s Delhi home to question him in connection with a money laundering investigation.

    Will Record Statement Tomorrow: Soren

    Meanwhile, the Jharkhand Chief Minister, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday at his residence. While accepting to record his statement, the Jharkhand chief minister alleged that questioning him at this time was more political and was meant to disrupt the functioning of his government.

    “You are well aware that the Budget Session of the Legislative Assembly will be held between 2nd and 29th February 2024 and the undersigned will be pre-occupied with preparations for the same apart from other prior scheduled official engagements,” the letter written by Soren to ED’s Ranchi office said.

    “In these circumstances, your insistence to record a further statement of the undersigned on or before 31 January 2024 reeks of malice and reveals your political agenda to disrupt the functioning of the State Government and prevent an elected representative of the people from discharging his official duties,” Soren’s letter to the ED said.

    ED Seizes Soren’s BMW Car

    On Monday, Enforcement Directorate (ED) officials seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence late on Monday, in connection with the ongoing probe into a money laundering case linked to an alleged land scam. Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the “proceeds of crime,” a significant development in the ongoing probe. Soren reportedly utilized this vehicle during his stays in the national capital, adding to the gravity of the seizure.

    Besides, the Enforcement Directorate team also recovered Rs 36 lakhs in cash from Soren’s Delhi residence, said sources.

     

    Section 144 CrPc imposed within 100 meters radius of Jharkhand CM Hemant Soren’s residence, Raj Bhavan and ED office in Ranchi pic.twitter.com/0A67WQykf5
    — ANI (@ANI) January 30, 2024

     

    Despite repeated summons, Soren has eluded interrogation, raising suspicions about his involvement in the case. He has notably ignored seven summons issued by the ED, with indications that he may contest them legally.

    Cat-And-Mouse Chase

    ED officials, determined to locate Soren, have scoured both Jharkhand Bhawan and his father’s residence, but to no avail. His chartered plane remained grounded at the Delhi Airport, further complicating the search. In a bid to counter the ED’s actions, Soren appears poised to challenge the ED summons in the Supreme Court, underscoring the escalating legal battle between the two parties.

    The Enforcement Directorate officials visited the residence of Soren in the national capital on Monday night for questioning him in connection with the alleged land scam case and said that the Jharkhand Chief Minister could not be located.

    What Are The Allegations Against Soren?

    The money laundering case, amounting to a staggering Rs 600 crore, alleges a widespread conspiracy involving the illicit transfer and sale of government land to developers. Notably, the ED has apprehended 14 individuals thus far, including high-ranking officials like IAS officer Chhavi Ranjan.

    Conspiracy By BJP: Soren

    However, Soren has vehemently denied the accusations, attributing them to a concerted effort to malign his reputation. He has rallied support from his party members, vowing to confront the purported conspirators head-on.

    Political Turmoil In Jharkhand

    The Jharkhand BJP has seized upon the situation, accusing Soren of evading authorities and undermining the state’s integrity. The BJP has now alleged that Soren has “gone missing.” “Today, the honour and respect of the people of Jharkhand were destroyed by our Chief Minister Hemant Soren ji, just by going missing,” BJP parliamentarian from Jharkhand, Nishikant Dubey, wrote on his X timeline. Reports about Soren’s alleged escape from his Delhi residence shrouded in secrecy and speculation, have further fuelled the controversy surrounding his involvement in the case.