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ED arrests Jharkhand minister Alamgir Alam in money laundering case - Vimarsana News

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Alam was grilled by the federal agency on Tuesday for over nine hours and his statement was also recorded.

Source: siasat.com
Jharkhand Congress Minister Used To Take "Fixed Commission Of 1.5 Per Cent": ED Gets Six-Day Custody Of Alamgir Alam - Vimarsana News

Jharkhand Congress Minister Used To Take "Fixed Commission Of 1.5 Per Cent": ED Gets Six-Day Custody Of Alamgir Alam

While seeking the remand of Jharkhand Congress Minister Alamgir Alam, the Enforcement Directorate (ED) on Thursday (16 May) claimed that the cash worth Rs 32

ED nets Rs 30 crore+ from help of Jharkhand minister's secretary | India News - Vimarsana News

ED nets Rs 30 crore+ from help of Jharkhand minister's secretary | India News

India News: Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader

6 Counting Machines, 12 Hours: ED Seizes Rs 35 Crore Cash With Confidential Letter From Jharkhand Minister's Staff - Vimarsana News

6 Counting Machines, 12 Hours: ED Seizes Rs 35 Crore Cash With Confidential Letter From Jharkhand Minister's Staff

It took almost 12 hours and six counting machines as the Enforcement Directorate recovered a stash of cash worth Rs 35.23 crore from the residence of a domestic help, allegedly associated with a senior minister of Jharkhand, Alamgir Alam.

Source: news18.com
ED recovers huge cash from domestic help allegedly linked to J'khand Minister's Secy - Vimarsana News

ED recovers huge cash from domestic help allegedly linked to J'khand Minister's Secy

The enforcement directorate on monday seized rs 35.23 crore “unaccounted” cash and official documents during searches on the premises of a domestic help of a secretary of jharkhand minister alamgir alam and some other locations, official sources said. a cache of more than rs 32 crore cash was seized from this minister-linked location apart from rs 3 crore that was recovered by the central agency from some other premises being searched in the state as part of a money laundering investigation linked to the st