THE ENFORCEMENT Directorate Wednesday arrested Jharkhand minister and senior state Congress leader Alamgir Alam in a money laundering case, days after the agency seized Rs 34.50 crore cash from the ...
The Enforcement Directorate (ED) on Wednesday arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam, days after recovery of a huge amount of cash from the household help ...
The total seizure of cash by the ED in this case has been recorded at around Rs 36.75 crore as the agency seized about Rs 3 crore from other locations including Rs 10.05 lakh from Lal's place ...
The ED, while seeking the remand of Lal and Jahangir Alam, informed a special PMLA court that Lal collected commissions on behalf of influential people and that government officials at all levels ...
RANCHI: The Enforcement Directorate Wednesday arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam here in a money laundering case, days after a massive cash seizure from ...
Both Sanjiv Lal, PS to Alam, and his domestic help, Jahangir Alam, were arrested by the ED after the raids and subsequent recovery of Rs 35.23 crore in cash from their premises in Jharkhand's Ranchi.
The Enforcement Directorate on Sunday issued a summon to Jharkhand Minister Alamgir Alam to appear before the agency on Tuesday in connection with the recovery of huge cash from the household help of ...
Champai Soren directs officials to prioritize tribal land rights and expedite SC-ST Act cases, ensuring justice and support ...
Ranchi (Jharkhand) [India], May 12 (ANI): After being summoned by the Enforcement Directorate in connection with the recovery of huge cash from the household help of his PS Sanjeev Lal, Jharkhand ...
The Enforcement Directorate has issued summons to Jharkhand Minister Alamgir Alam to appear before the agency on 14th May at the Ranchi Zonal Office. He has been summoned in connection with the ...
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act (PMLA), the sources said. The money ...