Dheeraj Prasad Sahu will be interrogated by ED in money laundering case
Reportedly in the money laundering case, congress MP Dhiraj prasad Sahu reached the ED (Enforcement Directorate) office in ranchi and appeared before the Central Investigation Agency. Recently, ED had sent summons to former jharkhand CM hemant Soren on thursday (February 8) in connection with the bmw car recovered from his residence in Delhi. The Central Investigation Agency had called the congress MP for questioning on Saturday. He appeared before the agency.
Meanwhile news agency PTI, quoting sources, had said that the Central Investigation Agency is keen to interrogate congress MP Dheeraj prasad Sahu's alleged links with hemant Soren and a bmw SUV. This vehicle was recently seized by the investigating agency from the residence of former jharkhand CM hemant Soren. The car recovered from Soren's residence is registered with a firm of Dheeraj Sahu in Manesar.
Let us tell you that in december last year, the Income Tax Department had raided the premises of congress MP Dheeraj Sahu in Jharkhand. In this raid, information about Rs 351 crore in cash and unaccounted property was unearthed. This raid lasted for 10 days. 40 note counting machines were also used in this. It is noteworthy that ED has arrested hemant Soren in a money laundering case related to the alleged land scam. He is currently in the custody of the Central Investigation Agency. His interrogation is ongoing.