Ranchi: On January 29, the ED team had raided the residence of former Jharkhand CM Hemant Soren in Delhi. During this time, the ED team had seized a Haryana number BMW car and took it with them.
According to Sources, the BMW car which was recovered by the ED team was registered at the residence address of Congress Rajya Sabha MP Dheeraj Sahu in Manesar, Gurugram, Haryana. The ED team has reached the Manesar residence of MP Dheeraj Sahu. Also, in this case, ED has sent summons to MP Dheeraj Sahu for questioning. ED has called Dheeraj Sahu for questioning on February 10.
In December 2023 last year, the Income Department had raided the Jharkhand residence of Congress leader and MP Dheeraj Sahu. IT seized Rs 351 crore in cash and unaccounted property in the raid. 40 note counting machines were used in this raid that lasted for 10 days.
Ranchi ED team had raided Kolkata on Wednesday in the case of money laundering related to Jharkhand. Ranchi ED team had raided the house of a businessman named Yogesh Aggarwal in Kolkata Mudiyali. Another ED team had also raided the office of this businessman located in Bidhan Sarani.
The Aggarwal family does real estate, finance and motor training. The name of the motor training company is ‘Lala Bhagwandas Motor Training School’. The directors of these companies are Yogesh Aggarwal and Anisha Aggarwal.