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ED quizzes Jharkhand Cong MP for over 5 hours for 2nd day in money laundering case

The ED recorded Sahu’s statement in connection with his alleged links with Soren and a luxury car that was seized by the agency from the JMM executive president s residence in Delhi during a search operation last month, the officials said.

Delhi
India
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Sahibganj-deputy
Ramniwas-yadav
Hemant-soren
Congress-rajya-sabha
Income-tax-department
Enforcement-directorate
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Odisha-based-boudh-distillery
Deputy-commissioner-ramniwas-yadav

ED questioning of Jharkhand's Cong MP Dhiraj Sahu underway for 8 hours in money laundering case

According to the officials, ED sleuths found the car’s key in the Jharkhand government-leased property in south Delhi and took the vehicle with them after the completion of the raids there.

Delhi
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Sahibganj-deputy
Champai-soren
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Bhanu-pratap-prasad
Ramniwas-yadav
Congres-rajya-sabha

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

Delhi
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Ramniwas-yadav
Congres-rajya-sabha
Bhanu-pratap-prasad
Sahibganj-deputy
Champai-soren
Hemant-soren
Abhishek-prasad
Dhiraj-prasad-sahu

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