ED finds new documents revealing car registered in the name of Congress MP Dhiraj Sahu’s company
The Enforcement Directorate (ED) has come across new documents indicating that a car is registered in the name of Congress MP Dhiraj Sahu’s company. These documents have been obtained by the ED during its investigation into a money laundering case.
Electronic evidence suggests buyers handed it over to Soren
Furthermore, electronic evidence suggests that the buyers had handed over the car to Soren. This indicates a possible connection between Sahu’s company, the car, and Soren. The ED will now be looking into the details of this transaction to uncover any potential illicit activities.
Investigation follows money laundering case
The ED’s investigation into the money laundering case has led to the discovery of these new documents and electronic evidence. This indicates a possible involvement of Sahu’s company in illegal activities. The ED will continue its probe to gather more evidence and establish the full extent of any wrongdoing.
Further actions to be taken
Based on the new information obtained, the ED is expected to take further actions in its investigation. This may include questioning Sahu, Soren, and others involved in the car registration and transfer. The ED aims to bring to light any illegal activities and ensure appropriate legal action is taken.
ईडी को मिले नए डाक्यूमेंट्स और इलेक्ट्रॉनिक सबूतों के आधार पर पता चला है कि कार कांग्रेस सांसद धीरज साहू की कंपनी रजिस्टर्ड है और खरीदारों ने इसे सोरेन को सौंप दिया था।