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 ...
After the seizure of approximately Rs 37 crore in cash from Jharkhand Congress Minister Alamgir Alam's personal secretary Sanjiv Lal's domestic help, the Enforcement Directorate (ED) has summoned ...
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 ...
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 ...
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 ...
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 ...
Ranchi: The Enforcement Directorate on Tuesday questioned minister of rural development, Alamgir Alam, for over eight hours in connection with an alleged corruption in rural works department and ...
In a landmark judgment, the Supreme Court of India ruled on Thursday that the Enforcement Directorate and its officers cannot arrest an accused under Section 19 of the PMLA after the Special Court ...