logo
logo
  • Home
  • About Tripura
    • Tripura
    • Governon
    • Chief Minister
    • Council of Ministers
  • Tripura
  • National
  • International
  • Lifestyle
  • Spotlight
  • Sports
  • Jobs/Tender
  • Photo Album

ED arrests Congress leader Alamgir Alam in money laundering case after recovery of Rs 32 cr cash from helper's house

By IBNS
May 15, 2024..

Ranchi: The Enforcement Directorate (ED) on Wednesday arrested Jharkhand minister and Congress leader Alamgir Alam after recovering a "huge stash of cash" from the household help of his personal secretary, Sanjeev Lal, reported ANI.


Alam was detained under the provisions of the Prevention of Money Laundering Act (PMLA) following six hours of interrogation at the ED's zonal office in Ranchi.

The minister had also been interrogated for nine hours on May 14.

Last week, the agency arrested Alam's personal secretary Sanjeev Kumar Lal (52), a Jharkhand administrative service officer, and his domestic help Jahangir Alam (42) after the seizure of over Rs 32 crore in cash from a flat linked to them.

The money laundering investigation involves alleged irregularities and bribery in the state rural development department.

While seeking the remand of the two arrested accused, the ED informed a special PMLA court that Lal collected "commissions" on behalf of influential people, asserting that government officials from "top to bottom" in the rural department are involved in the alleged illegal cash payment scheme.

Leave a Reply
Post comment
Related News
Pahalgam attack was deliberately conducted to create religious divide: S Jaishankar at SCO meet
Jul 15, 2025..
Bangladesh govt to demolish Satyajit Ray's ancestral home in Dhaka, Mamata Banerjee seeks Centre's intervention
Jul 15, 2025..
Bengaluru student raped on multiple occasions by Physics, Biology lecturers, their friend
Jul 15, 2025..
He inspired billion dreams through his dedication, courage and pioneering spirit: write Modi on X welcoming Shubhanshu Shukla to Earth
Jul 15, 2025..
Drunk teenager who rammed Porsche into two-wheeler leaving two dead won't be tried as adult despite turning 18 now
Jul 15, 2025..
Newsletter

Subscribe For Northeast Herald News And Receive Daily Updates

logo

Northeast Herald starts its journey from Tripura state capital city Agartala to cover the entire Northeast region of India for the latest news, news photos, and the latest photos to promote the great cultural, historical and traditional identity of the region.

  • Twitter Icon
  • About Tripura
  • About Northeast
  • National News
  • Tripura News
  • International
  • Entertainment
  • Spot Light
  • Article Us
  • Health
  • Lifestyle
  • Top News
  • Sports
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Disclaimer
  • Cookies Policy
  • Code of Ethic
  • Site Map
  • Rss Feeds

Copyright © Northeast Herald. All Rights Reserved