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Money laundering case: ED writes to Jharkhand CM Soren seeking his availability for questioning

IndiaTimes Saturday, 30 December 2023
ED issues letter-cum-summons to Jharkhand CM Hemant Soren in money laundering case linked to alleged land scam; Soren asked to inform date, venue, and time for recording statement under PMLA; Response sought by December 31; 7th notice issued; Soren never deposed before ED; Soren's petition dismissed by Supreme Court and Jharkhand High Court; Probe pertains to illegal change of land ownership; 14 people arrested in the case; Soren previously questioned in another money laundering case.
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Hemant Soren Hemant Soren 5th Chief Minister of Jharkhand from 2019 (born 1975)

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