NEW DELHI: Prime Minister Narendra Modi on Monday said he was taking legal advice on how to return the money of poor people 'looted' in corruption as he cited the "mounds of cash" seized during ED ...
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 ...
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.
Ranchi: A “record” seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections in the state, an official said on Tuesday.
The Enforcement Directorate (ED) on Wednesday arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam, days after recovery of a huge cash from the household help of his ...
Enforcement Directorate arrested Sanjiv Lal, secretary to Alamgir Alam, seizing Rs 32 crore. Raids under PMLA targeted Virendra Ram. Video shows currency in Lal's aide's room.
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 Minister Alamgir Alam's secretary collected commission on tenders on behalf of "some influential people", the Enforcement Directorate told a court here on Tuesday, also claiming ...