Politics
Jharkhand CM Hemant Soren (Pic Via Twitter)
The ED on Friday conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said.
The searches are being conducted in Sahibganj district and its towns like Berhait and Rajmahal and the probe pertains to alleged irregularities in the award of toll plaza tenders in the state.
About 18 locations are being searched and the action is being undertaken under criminal sections of the Prevention of Money Laundering Act (PMLA), they said.
The money laundering case stems from a state police FIR and the ED is also looking at purported links between alleged illegal coal mining operatives and those involved in operations of toll plaza tenders in Jharkhand, officials said.
The federal agency in May raided IAS officer Pooja Singhal, her businessman husband and others as part of a money laundering investigation against them.
The 2000-batch officer, who was holding the charge of Jharkhand mining secretary, was suspended by the state government following her arrest by the ED. A charge sheet was filed against her and others by the agency before a special PMLA court in Ranchi early this week.
(This story has been published from a wire agency feed without any modifications to the text. Only the headline has been changed.)
Support Swarajya's 50 Ground Reports Project & Sponsor A Story
Every general election Swarajya does a 50 ground reports project.
Aimed only at serious readers and those who appreciate the nuances of political undercurrents, the project provides a sense of India's electoral landscape. As you know, these reports are produced after considerable investment of travel, time and effort on the ground.
This time too we've kicked off the project in style and have covered over 30 constituencies already. If you're someone who appreciates such work and have enjoyed our coverage please consider sponsoring a ground report for just Rs 2999 to Rs 19,999 - it goes a long way in helping us produce more quality reportage.
You can also back this project by becoming a subscriber for as little as Rs 999 - so do click on this links and choose a plan that suits you and back us.
Click below to contribute.
Latest