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Enforcement Directorate | ED questioning of Jharkhand s Congress MP Dhiraj Sahu underway for 8 hours in money laundering case

The Congress MP was in the news in December last year after the Income Tax department seized Rs 351.8 crore in cash during raids on the premises linked to Odisha-based Boudh Distillery Pvt. Ltd, promoted by his family

Ramniwas yadavCongres rajya sabhaBhanu pratap prasadSahibganj deputyChampai sorenHemant sorenAbhishek prasadDhiraj prasad sahuIncome tax departmentEnforcement directorateIncome taxOdisha based boudh distilleryDeputy commissioner ramniwas yadavPratap prasadDhiraj sahuMoney laundering case

ED questions Jharkhand Cong MP Dhiraj Sahu for 11 hrs in money laundering case | Latest News India

ED summoned Jharkhand Congress MP Dhiraj Sahu for 11 hours in money laundering case on Saturday, in case linked to alleged land fraud. | Latest News India

Sahibganj deputyBhanu pratap prasadDhiraj prasad sahuChampai sorenCongres rajya sabhaHemant sorenRamniwas yadavDhiraj sahuAbhishek prasadIncome tax departmentEnforcement directorateRajya sabhaIncome taxOdisha based boudh distilleryDeputy commissioner ramniwas yadavPratap prasad

Enforcement Directorate | Money laundering probe against Hemant Soren: Enforcement Directorate summons Congress MP from Jharkhand Dhiraj Sahu

Sahu, 64, was in the news after the Income-tax department in December recovered Rs 351.8 crore cash, an all-time high seizure, during raids against Odisha-based Boudh Distillery Pvt. Ltd. (BDPL), promoted by the family of the Congress legislator

West bengalBhanu pratap prasadJharkhand dhiraj prasad sahuHemant sorenCongress rajya sabhaEnforcement directorateOdisha based boudh distilleryPratap prasadHemant sorenDhiraj sahu

539 Pages of WhatsApp Chats, 11 Trunks Full of Land Deeds : Why ED Acted Against Hemant Soren | Exclusive

Along with the land scam, screenshots attached by ED in its petition show Jharkhand’s ex-CM Hemant Soren and his aide discussing kickbacks from transfer postings of senior officers and leaking details of civil service exam aspirants. News18 has accessed the petition and has copies of the screenshots

State of jharkhandBhanu pratap prasadShri hemant sorenBinod singhHemant sorenJharkhand staff selection commissionImages on land scam coEnforcement directorateLand scam co accusedPhone did hemant sorenMoney laundering actIm not afraidInterview beforePratap prasadChief secretaryFirst information report

PMLA court extends ED remand of former Jharkhand CM Hemant Soren by five days

PMLA court extends ED remand of former Jharkhand CM Hemant Soren by five days
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Hemant sorenBhanu pratapBhanu pratap prasadSpecial preventionMoney laundering actSub inspector bhanu pratap prasadPratap prasad