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ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month

Bhanu pratap prasadBinod singhSantosh mundaBirsa mundaRajkumar pahanRajiv ranjanHilariyas kachhapHemant sorenChhavi ranjanEnforcement directorateJharkhand mukti morchaJudge rajiv ranjanMoney laundering actEnforcement directorateHemant soren money laundering case

Kashmir Outpaces Jammu In Corruption

Kashmir Outpaces Jammu In Corruption
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Rajiv ranjanFarooq abdullahAbdul ghani kohliRajeev ranjanLal singhManasbal dev authorityPolice sub inspectorKashmir bankCorruption bureauJk bank scamJk bankAnti corruption bureauSub inspector recruitmentRoshni schemeRoshni scamChief minister farooq

How a fridge and smart TV became key evidence in ED probe against Hemant Soren

How a fridge and smart TV became key evidence in ED probe against Hemant Soren
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Hilariyas kachhapBinod singhBirsa mundaBhanu pratap prasadRajkumar pahanSantosh mundaRajiv ranjanHemant sorenChhavi ranjanEnforcement directorateJudge rajiv ranjanMoney laundering act

ED uses fridge, TV invoices as evidence against Hemant Soren in PMLA case

The special PMLA court of Judge Rajiv Ranjan in Ranchi took cognisance of the prosecution complaint on April 4.

New delhiChhavi ranjanRajkumar pahanBinod singhBirsa mundaSantosh mundaHemant sorenRajiv ranjanHilariyas kachhapBhanu pratap prasadEnforcement directorateJharkhand mukti morchaJudge rajiv ranjanMoney laundering act

ED uses fridge, smart TV invoices as evidence against Soren

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.

Rajiv ranjanHemant sorenHilariyas kachhapChhavi ranjanBirsa mundaBhanu pratap prasadRajkumar pahanBinod singhSantosh mundaEnforcement directorateFormer jharkhand chief minister hemant sorenJharkhand mukti morchaJudge rajiv ranjanMoney laundering actIndia newsEws india