ED issues summons to Jharkhand CM Hemant Soren in money laundering case

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  • The Enforcement Directorate (ED) has reportedly issued a summons to Jharkhand’s Chief Minister, Hemant Soren in a money laundering case. 
  • ED has asked the CM to participate in their inquiry regarding the alleged money laundering incident on 24 August. 
  • Earlier on 14 August, Soren was summoned by the ED in connection with an alleged land scam case. 
  • Hemant Soren stated that the central agencies were targeting him because he is not aligning with the central government. 
  • The chief minister has also mentioned that he has provided the details of his movable and immovable assets to CBI in an inquiry directed by Lokpal against his father Shibu Soren in 2020. 
  • The 47-year-old Jharkhand Mukti Morcha leader had been questioned by the ED in November last year in another money laundering case linked to alleged illegal mining in the state. 

The Enforcement Directorate (ED) has reportedly issued a summons to Jharkhand’s Chief Minister, Hemant Soren in a money laundering case.

ED has asked Chief Minister Soren to participate in their inquiry regarding the alleged money laundering incident. The scheduled date for his involvement is 24 August.

Earlier on 14 August, Soren was summoned by the ED in connection with an alleged land scam case. However, Soren did not join the central agency probe citing he was busy with the preparation of the Independence Day celebration in the state.

“Your choice of the date of 14th August does not come as a surprise to the undersigned (Hemant Soren). You and your political masters are fully aware that being the Chief Minister of the state of Jharkhand, the undersigned is scheduled to hoist the national flag on the occasion of the 77th Independence Day of the Republic of India on 15th August 2023,” Soren wrote in his letter.

“Preparations for the Independence Day function start from a week before and 14th August is an important day for the same when many meetings are pre-scheduled. The caption summons requiring the undersigned to appear before you on 14 August 2023, is deliberate and part of the design to besmirch the reputation not only of the undersigned but also the democratically elected government of the state of Jharkhand and the people of the state of Jharkhand,” the chief minister said.

He further stated that the central agencies were targeting him because he is not aligning with the central government.

The chief minister has also mentioned that he has provided the details of his movable and immovable assets to CBI in an inquiry directed by Lokpal against his father Shibu Soren in 2020. ED may obtain the details from CBI.

The 47-year-old Jharkhand Mukti Morcha leader had been questioned by the ED in November last year in another money laundering case linked to alleged illegal mining in the state.

(With inputs from agencies)

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