City
Epaper

Money Laundering Probe: ED Calls Jharkhand Minister Alamgir Alam for Questioning

By Lokmat English Desk | Updated: May 12, 2024 15:41 IST

The Enforcement Directorate (ED) on Sunday summoned Congress MLA and Jharkhand Minister Alamgir Alam in connection with the recovery ...

Open in App

The Enforcement Directorate (ED) on Sunday summoned Congress MLA and Jharkhand Minister Alamgir Alam in connection with the recovery of "unaccounted cash", estimated to be over Rs 37 crore from the premises of the house help of his personal secretary.The Congress MLA has been asked to appear before the agency's sleuths on May 14 at their zonal office in the capital city of Ranchi. 

On Monday, May 6, the Enforcement Directorate raided the flat of Jahangir Alam, who is the house help of Alamgir Alam’s personal secretary Sanjeev Lal and recovered over Rs 37 crore in cash, following which they were arrested.

The cash haul was part of raids at multiple locations in Ranchi by the probe agency that began this Monday morning.

During the raid, several counting machines were brought in to count the unaccounted cash, which was mainly in the denomination of Rs 500. In addition, agency officials also recovered some jewellery from the flat of Jahangir Alam.

70-year-old Congress leader Alamgir Alam is Rural Development Minister in Jharkhand and represents the Pakur seat in the state Assembly.

The raids were in connection with an ongoing investigation into a money laundering case against Virendra K Ram, former chief engineer of the Jharkhand Rural Development Department, who was arrested last year.

Tags: Alamgir AlamED Summonsjharkhandmoney laundering case
Open in App

Related Stories

BusinessED Issues Fresh Summons to Anil Ambani as ADAG Stocks Struggle on Fifth Trading Session

MumbaiMumbai: Six More Arrested in ₹58-Crore Digital Arrest Scam; Total Tally Rises to 26

NationalJharkhand: Police Crack Down on Pickpockets in Jamshedpur’s Sakchi Market Ahead of Chhath Festival

NationalJharkhand News: Over 40 Passengers Escape After Bus Erupts in Flames Near Ranchi, Short Circuit Suspected

NationalJharkhand Tragedy: Two Minors Drown in River After Chhath Puja Ritual Preparations in Sahebganj

National Realted Stories

NationalSC to hear PIL on controlling air pollution today

NationalHM Amit Shah to chair Northern Zonal Council meeting in Faridabad today

NationalEC lifts model code of conduct from Bihar, seven states/UT

NationalJournalists must uphold harmony, credibility amid misinformation surge: Tripura CM Saha

NationalKarnataka CM Siddaramaiah to meet PM Modi tomorrow to discuss several state issues, sugarcane crisis