Alamgir Alam

Jharkhand Minister Alamgir Alam Held In Money Laundering Case

16 May 2024

Enforcement Directorate on Wednesday, detained Jharkhand's rural development minister and Congress member, Alamgir Alam, in relation to a significant cash discovery from the domestic helper of his personal secretary, Sanjeev Lal. This action follows Alam's appearance before the ED in Ranchi for the second consecutive day for interrogation regarding a...

₹36.75 crore cash seized in Jharkhand’s Ranchi; ED Arrests Sanjiv Lal

08 May 2024

Following the substantial cash seizure of more than ₹36 crore in Ranchi, Jharkhand, the Enforcement Directorate (ED) arrested Sanjiv Lal, the personal secretary to state rural development minister Alamgir Alam, and Lal's maid Jahangir Alam on Tuesday. They appeared before the special Prevention of Money Laundering Act (PMLA) court, which...

Uncovering ‘Mountains’ Of Currency: PM Modi Remarks On Jharkhand Cash Haul

06 May 2024

Prime Minister Narendra Modi addressed the recent cash seizure by the Directorate of Enforcement in Jharkhand, noting that while some applaud the central agency's actions, others criticize him for curbing corruption and illicit gains. "Today, mountains of currency notes are being found in the neighbouring state Jharkhand. People are saying...

ED Recovers Huge Cash From Household Helper’s Home of PS To Minister Alamgir In Ranchi

06 May 2024

The Jharkhand district of Ranchi is currently the scene of raids by the Enforcement Directorate. Early on Monday morning, the organisation was able to retrieve a sizable sum of money from Sanjiv Lal, who helps out around the house and is the personal secretary of Jharkhand Rural Development Minister and...