India

Enforcement Directorate Summons Jharkhand Minister Alamgir Alam Following Rs 37 Crore Cash Seizure in Raids

The Enforcement Directorate (ED) has summoned Congress MLA and Jharkhand Minister Alamgir Alam for his alleged involvement in a significant cash recovery incident. The recovered amount, exceeding Rs 37 crore, was found at the premises of the personal secretary’s house help.

Alamgir Alam has been directed to appear before the agency’s officials on May 14 at their zonal office located in Ranchi, the capital city.

The enforcement action unfolded on Monday, May 6, when the Enforcement Directorate conducted a raid at the residence of Jahangir Alam, the house help of Alamgir Alam’s personal secretary, Sanjeev Lal. During this operation, over Rs 37 crore in cash was seized, leading to the subsequent arrest of the individuals involved.

The cash discovery was part of a broader series of raids carried out across multiple locations in Ranchi by the investigative agency. Notably, the recovered cash primarily comprised Rs 500 denomination notes. Additionally, the officials recovered some jewelry from Jahangir Alam’s residence during the operation.

Also read: CM Yogi Adityanath Sets Ambitious Goal: ‘Crossing 400 Seats’ as He Urges Support for BJP Candidates in Kanpur and Akbarpur

Alamgir Alam, a 70-year-old Congress leader, currently serves as the Rural Development Minister in Jharkhand and represents the Pakur seat in the state Assembly.

These raids are linked to an ongoing investigation into a money laundering case involving Virendra K Ram, the former chief engineer of the Jharkhand Rural Development Department, who was apprehended last year. The case is related to alleged irregularities in the implementation of certain departmental schemes.

The roots of the money laundering allegations against Virendra K Ram can be traced back to a complaint filed by the Jharkhand anti-corruption bureau. In 2019, a substantial sum of cash was discovered in possession of one of Virendra K Ram’s subordinates, prompting the Enforcement Directorate to take over the case under the Prevention of Money Laundering (PMLA) Act.

Kavya Bhatt

Recent Posts

PM Modi Announces Sending Lord Buddha’s Relics To Thailand

PM Modi announced that India will send relics of Lord Buddha, discovered in Gujarat’s Aravalli…

4 hours ago

PM Modi Shares Highlights From Bangkok: A Vibrant Welcome, Community Connect, & The Ramayan!

Prime Minister Narendra Modi highlighted the deep cultural ties between India and Thailand during his…

5 hours ago

Judicial Strength At Risk, Says Delhi HC Bar Association On Justice Singh’s Transfer

The Delhi High Court Bar Association has raised concerns over Justice Chandra Dhari Singh’s transfer…

5 hours ago

PM Modi: Thailand Key To India’s ‘Act East’ Policy & Indo-Pacific Vision

Prime Minister Narendra Modi, during his visit to Bangkok, highlighted Thailand's strategic importance in India's…

5 hours ago

Thailand Releases Commemorative Stamp Showcasing 18th-Century Ramayan Murals During PM Modi’s Visit

Thailand unveiled a commemorative stamp featuring 18th-century Ramayan mural paintings, marking the first day of…

6 hours ago

Centuries-Old Bonds Strengthen As India-Thailand Deepen Partnership: PM Modi

PM Modi and Thai PM Paetongtarn Shinawatra elevate India-Thailand ties to a strategic partnership in…

6 hours ago