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ED serves seventh summon to Jharkhand CM Hemant Soren in PMLA case

ED has asked Jharkhand CM Shibu Soren to select and inform the agency within two days a place of his choice to get his statement recorded

Published on: Dec 30, 2023, 13:17:59 IST
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The directorate of enforcement (ED) has served the seventh summon to Jharkhand chief minister Hemant Soren for questioning in connection with an ongoing money laundering probe related to alleged land scam in the state capital and asked the latter to select and inform the agency within two days a place of his choice to get his statement recorded under Section 50 of the Prevention of Money Laundering Act (PMLA), people aware of the development said on Saturday.

Jharkhand chief minister Hemant Soren. (Fille)
Jharkhand chief minister Hemant Soren. (Fille)

“The communication was sent on Friday. By Sunday he is expected to inform the agency about a place which is appropriate for both sides to get his statement recorded. The statement has to be recorded in seven days from the day the summon has been issued,” an official said.

The federal agency in its previous summons used to call the chief minister for questioning at its zonal office in Ranchi.

However, the Jharkhand Mukti Morcha (JMM) leader refused to appear before the agency on all six previous occasions, reportedly citing different reasons including lack of clarity in the summon, describing the summon politically motivated, illegal and questioned it in the Jharkhand high court that dismissed his petition.

People familiar with the matter in the agency said the fresh summon has given details of the case in which he is expected to get his statement recorded.

“It has been underlined in the summon that if he does not respond to the summon as expected, it will be considered that he is deliberately not honouring the ED summon,” an official said.

  • Vishal Kant
    ABOUT THE AUTHOR
    Vishal Kant

    Stationed in Ranchi, Vishal is heading the Jharkhand Bureau of Hindustan Times since November 2017. Besides leading the reporting team, Vishal tracks and writes on developments related to the state politics, economy and policy matters in Jharkhand. Prior to his current assignment, Vishal used to work in New Delhi after graduating from the University of Delhi. Vishal joined HT in the rank of Assistant Editor in August 2015 and was part of the Delhi Metro Bureau, covering a host of issues in the City-state including politics, policy---especially those related to urban traffic & transport infrastructure and railways. A native of Palamu district in Jharkhand, Vishal started his two-decade long career in the mainstream media in 2006. During this period, he has has worked in different capacity with a number of national media houses including the Financial Chronicle, India Today, Deccan Herald and The Hindu, before moving to the Hindustan Times. He holds the experience of having worked in three major mediums of mass communication--Print, Electronic and Digital. He is a proud father of two daughters.Read More