ED: Cash seized from Ranchi flat pertains to minister Alamgir Alam

Ranchi: The Rs 32.2 crore cash seized from the Ranchi-based premise of the domestic help of a secretary of Jharkhand minister Alamgir Alam “pertains” to the lawmaker and he enjoyed a fixed commission of 1.5 per cent from every tender executed in his department, the ED alleged on Thursday. The federal agency made this claim … Read more

Alamgir Alam, Jharkhand Minister, arrested by ED in money laundering case

Enforcement Directorate (ED) on Wednesday arrested Jharkhand Minister and Congress leader Alamgir Alam in connection with a huge cash recovery from the household help of his personal secretary and state administrative service officer Sanjeev Kumar Lal. The Congress leader on Tuesday grilled by ED officials for over nine hours in connection with a money laundering … Read more

Money Laundering Case: ED Summons J’khand Minister Alamgir Alam for Questioning After Massive Cash Seizure

Last Updated: May 12, 2024, 16:16 IST Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids. (File Photo) Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering … Read more

Jharkhand minister’s secretary, aide in ED custody for 6 days | India News

RANCHI: ED presented Jharkhand rural development minister Alamgir Alam‘s PA Sanjeev Lal and the latter’s help Jehangir Alam before a special PMLA court in Ranchi in an alleged scam case on Tuesday.The court granted ED six days’ custody of the duo, who were arrested in the alleged scam of commission for work contracts and money … Read more