Jharkhand: ED arrests Alamgir Alam in money laundering probe; Here's what happened

Notably, recent investigations led to the recovery of a substantial sum, with over Rs 32 crore retrieved from a residence in Ranchi, occupied by Jehangir Alam.

Author
Mayank Kasyap
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Courtesy: ANI

New Delhi: In a significant development, Jharkhand's Rural Development Minister and prominent Congress leader, Alamgir Alam, has been apprehended by the Enforcement Directorate (ED) in connection with a high-profile money laundering case.

Arrests comes after extensive interrogation

The arrest came after an extensive interrogation session spanning over nine hours at the Enforcement Directorate's office in Ranchi. The questioning, initiated on Tuesday, extended into Wednesday before culminating in Alam's arrest.

The Enforcement Directorate's probe revolves around a staggering cash recovery incident, wherein over Rs 34 crore was seized from a property associated with Alam's Personal Secretary, Sanjeev Lal, and the latter's domestic aide.

ED recovered a sum of over Rs 32 crore 

Notably, recent investigations led to the recovery of a substantial sum, with over Rs 32 crore retrieved from a residence in Ranchi, occupied by Jehangir Alam, the household help of Sanjeev Lal. Additionally, an excess of Rs 3 crore was unearthed from other locations. Both Lal and Jehangir Alam have been detained under the Prevention of Money Laundering Act (PMLA) and are presently under the custody of the Enforcement Directorate.

This development underscores the gravity of the allegations surrounding the financial dealings of individuals close to the minister, prompting intensified scrutiny and legal action by investigative authorities.

(This is a developing stor. More details to be added as they arrive.)