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The ED has accessed new documents, which are indicative of the car being owned by a company associated with Congress MP Dhiraj Sahu, while some of the electronic evidences the agency has show the car was handed over to Soren by the buyers. ....
The ED had, in a 35-page letter last September which News18 has accessed, attached evidence on the malpractices to launder huge amounts of cash and requested the Hemant Soren-led govt to initiate a probe into the larger scam around transfer postings. The state, however, is yet to file an FIR ....
The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday. ....