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ED begins probe against Jharkhand minister Alamgir Alam named in money laundering case

By ANI | Published: April 16, 2022 11:40 AM

Enforcement Directorate (ED) on Saturday started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.

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Enforcement Directorate (ED) on Saturday started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.

In the FIR, Jharkhand minister Alamgir Alam has also been named. Based on this FIR registered with Jharkhand Police related to a tender, ED is now investigating the case under the Prevention of Money Laundering Act, 2002 (15 of 2003).

ED Zonal office Ranchi has summoned the complainant Shambhu Nandan Kumar and sought all the details of the FIR, and full details of the tender in which the persons accused in the FIR caused an obstruction.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Enforcement DirectorateJharkhand PoliceAlamgir alamSatyanand bhoktaDepartment of economic affairs of finance ministryJharkhand director general of police m.v. raoRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorateFormer enforcement directorate
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