ED Arrests Jharkhand Minister Alamgir Alam in Cash Laundering Case – News18

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ED Arrests Jharkhand Minister Alamgir Alam in Cash Laundering Case – News18


Closing Up to date:

Alamgir Alam was once grilled through the federal company Tuesday for over 9 hours and his observation was once additionally recorded. (Record Picture)

The company had closing week arrested Alam’s private secretary and state administrative provider officer Sanjeev Kumar Lal (52) and the latter’s home assist Jahangir Alam (42) following the seizure of greater than Rs 32 crore money from a flat connected to them.

The Enforcement Directorate Wednesday arrested Congress chief and Jharkhand Rural Construction Minister Alamgir Alam in a cash laundering case, professional resources mentioned. The 70-year-old was once taken into custody on the company’s zonal place of business right here below the provisions of the Prevention of Cash Laundering Act (PMLA) after about six hours of interrogation on the second one day of wondering, the resources mentioned.

He was once grilled through the federal company Tuesday for over 9 hours and his observation was once additionally recorded. The company had closing week arrested Alam’s private secretary and state administrative provider officer Sanjeev Kumar Lal (52) and the latter’s home assist Jahangir Alam (42) following the seizure of greater than Rs 32 crore money from a flat connected to them.

The cash laundering investigation relates to alleged irregularities and fee of ”bribes” within the state rural building division. Whilst in search of the remand of the 2 arrested individuals, the ED had knowledgeable a unique PMLA court docket right here that Lal amassed ”fee” on behalf of a few influential other folks and that govt officers from ”most sensible to backside” within the rural division are concerned within the alleged unlawful money bills nexus.

The full seizure of money through the ED on this case has been recorded at round Rs 36.75 crore because the company seized about Rs 3 crore from different places together with Rs 10.05 lakh from Lal’s position and Rs 1.5 crore from a contractor’s position.

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(This tale has now not been edited through News18 team of workers and is printed from a syndicated information company feed – PTI)

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