ED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizure

Credit: IndiaTimes- Published on May 12, 2024
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 laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department.

You are here


💡 newsR Knowledge: Other News Mentions


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 1 day ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago


Ranchi

Capital of East Indian state Jharkhand
During a press conference in Ranchi, Congress leader Rahul Gandhi acknowledged that not implementing a caste census in 2011 was a mistake by the UPA government...
Credit: IndiaTimes - Published 3 days ago

Jharkhand's Phase 1 elections witnessed a remarkable surge in female voter turnout, surpassing male participation by nearly 5%. This trend was observed in 37 out..
Credit: IndiaTimes - Published 6 days ago

Jharkhand witnessed a 64.8% voter turnout in the first phase of assembly elections, exceeding the 2019 figure. Tribal areas showed strong support for the ruling..
Credit: IndiaTimes - Published 1 week ago


Related videos from verified sources

ED Raids Rock Ranchi Cash Linked to Virendra Ram Case Seized in Multiple Locations| OneIndia News 02:11
Credit: Oneindia - Published on May 6, 2024 


You might like