ED Raids in West Bengal|The troubles of former Jharkhand Chief Minister and Jharkhand Mukti Morcha leader Hemant Soren are not showing any sign of abating. Before his appearance in the special court of Ranchi-based Enforcement Directorate (ED), raids were conducted on his close relatives in Kolkata, the capital of West Bengal, on Wednesday (February 7). The matter is related to money laundering through shell company.
Ranchi’s ED team reached Mudiyali, Kolkata
It is being told that the matter is related to a shell company, which is linked to the JMM leader and former chief of the state. According to sources, ED team has arrived from Ranchi to raid Mudiyali in Kolkata, the capital of Bengal, in the case of financial fraud in Ranchi.
Raids in Yogesh Aggarwal’s house and office
Ranchi team has raided the house of a businessman named Yogesh Aggarwal in Mudiyali. The ED team that arrived to conduct the raid consists of a total of officers including a woman. Not only Mudiyali, another ED team has also raided the office of this businessman located in Bidhan Sarani.
Yogesh Aggarwal in the business of real estate, finance and motor training school.
ED’s search continues at Yogesh Aggarwal’s house and office. Sources say that the Aggarwal family does business of real estate, finance and motor training school. The name of the motor training company is ‘Lala Bhagwandas Motor Training School’. The directors of these companies are Yogesh Aggarwal and Anisha Aggarwal.
ED had arrested Hemant on 31 January
Let us tell you that Hemant Soren was arrested by ED on the night of 31 January in the land scam case in Ranchi, the capital of Jharkhand. However, Hemant Soren alleges that efforts are being made to implicate him. The land that ED is talking about is not in his name at all. If ED proves this, he will retire from politics. Will leave Jharkhand also.