ED arrests Jharkhand Minister Alamgir Alam in money laundering case

Credit: DNA- Published 2 weeks ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.

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Alamgir Alam

Indian politician
Enforcement Directorate summons Jharkhand-cadre IAS officer Manish Ranjan in rural development department's tender scam and money laundering case involving state..
Credit: IndiaTimes - Published 1 week ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise..
Credit: IndiaTimes - Published 1 day ago

he Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind Kejriwal in the excise..
Credit: IndiaTimes - Published 2 days ago

The judge issued notice to the Enforcement Directorate (ED) seeking their response on both the regular and interim bail pleas.
Credit: DNA - Published 2 days ago

The action by ED comes as part of a money laundering investigation.
Credit: DNA - Published 2 days ago

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others..
Credit: IndiaTimes - Published 2 days ago


Jharkhand

State in eastern India
Credit: IndiaTimes - Published 56 minutes ago

BJP candidate Sita Soren alleges irregularities in voting process in Dumka, demands re-polling. Chief Electoral Officer denies allegations. INDIA bloc's Nalin..
Credit: IndiaTimes - Published 6 hours ago

Jharkhand's significance in national politics lies in its representation in the Lok Sabha elections, especially due to its tribal population.
Credit: IndiaTimes - Published 4 days ago

Women led Phase 6 voting with 65% turnout, following Phase 5. EC released gender-wise data for all phases except Phase 6, based on EVM votes. Higher female..
Credit: IndiaTimes - Published 4 days ago

PM Modi accuses INDIA bloc of protecting infiltrators in Jharkhand, endangering tribal women. He criticizes JMM, Congress for fraudulent activities,..
Credit: IndiaTimes - Published 4 days ago


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Related news from verified sources

Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and...
on May 6, 2024 • IndiaTimes

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...
3 weeks ago • IndiaTimes

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