ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand Mukti Morcha leader Hemant Soren but pertains to a different land plot, according to sources. More than 25 persons including Soren, IAS officer and former Ranchi deputy commissioner Chhavi Ranjan, Bhanu Pratap Prasad and others have been arrested by the ED as part of the investigation into the case. Soren, 48, has strongly denied land grabbing charges saying the money laundering case was foisted against him by the BJP-led central government as part of a political vendetta.

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History of this topic

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 4 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls
Trending News
1 month, 2 weeks ago

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls

New Indian Express  

RANCHI: In a major blow to Chief Minister Hemant Soren ahead of Assembly polls, the Income Tax department on Saturday raided at least 17 locations related to his personal Secretary Sunil Srivastav in Ranchi and Jamshedpur. According to initial reports, seven locations are being raided in Ranchi and nine locations in Jamshedpur. Sunil Srivastava's residence is located in front of …

Ludhiana: Drug cartel kingpin nabbed with 9 kg poppy husk ₹2.15L drug money
1 month, 2 weeks ago

Ludhiana: Drug cartel kingpin nabbed with 9 kg poppy husk ₹2.15L drug money

Hindustan Times  

Evading arrest for the last four months, the kingpin of a drug cartel, Baljit Singh, alias Meeta, of Malerkotla, has landed in the police net. Ludhiana deputy superintendent of police Varinder Singh Khosa said police had arrested one Avtar Singh alias Resham of Jand Road of Latala village on June 25 while Baljit Singh had managed to escape. Deputy superintendent …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa
1 month, 3 weeks ago

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa

ABP News  

Assam Police have arrested a prime accused of the multi-crore online trading scam in the state, Deepankar Barman, from Goa. The accused, who has been absconding since August, was finally apprehended by the police. Barman was arrested at his temporary residence in Goa along with a significant amount of cash and gold. The police have also seized cash worth more …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

1,800 acres of tribal land grabbed by mafia: ED on Jharkhand land scam
3 months ago

1,800 acres of tribal land grabbed by mafia: ED on Jharkhand land scam

Op India  

The Enforcement Directorate, which is looking into a land scam in Jharkhand that led to the arrest and eventual release of Chief Minister Hemant Soren, has reportedly discovered that the mafia took possession of 1,800 acres of unsaleable tribal land by creating forged documents to alter the property’s status. An ED officer informed, “After taking action, including the arrest of …

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others
3 months, 1 week ago

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

New Indian Express  

PATNA: The Enforcement Directorate has seized about Rs 90 lakh in cash and 13 kg silver bullion after it undertook fresh searches in a money laundering probe against Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav and some others, official sources said. Some alleged old associates of Hans, a 1997-batch Indian Administrative Service officer who served as the …

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'
3 months, 2 weeks ago

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'

The Hindu  

The Supreme Court has dismissed a plea of the Enforcement Directorate challenging the grant of bail to an accused in a money laundering case related to the sale of 4.55 acres of land of the Indian Army in Ranchi, allegedly by creating false property documents. Jharkhand Chief Minister Hemant Soren, who is out on bail, is also an accused in …

ED fines DMK MP Jagathrakshakan and family ₹900 crore in FEMA case
3 months, 3 weeks ago

ED fines DMK MP Jagathrakshakan and family ₹900 crore in FEMA case

Live Mint  

The Enforcement Directorate on Wednesday said that a fine of ₹900 crore has been slapped in FEMA case against DMK MP Jagathrakshakan and family members. The Central probe agency said that assets worth ₹89 crore have been confiscated in a case related to the violation of foreign exchange rules. Issuing a statement, the ED stated that properties worth ₹89.19 crore, …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED bulldozes illegal structures on land seized from Kushwaha
4 months, 3 weeks ago

ED bulldozes illegal structures on land seized from Kushwaha

Hindustan Times  

LUCKNOW The Enforcement Directorate on Friday used bulldozers to demolish encroachments on the land at Kanpur Road that was seized from former minister and current Samajwadi Party MP Babu Singh Kushwaha recently in the NRHM scam. After investigation into the NRHM scam, the ED seized about 40 bighas of agricultural land belonging to Kushwaha and his associates in the Sarojini …

Time wasted on false allegations: CM Soren on SC ruling dismissing ED's plea to cancel his bail
4 months, 3 weeks ago

Time wasted on false allegations: CM Soren on SC ruling dismissing ED's plea to cancel his bail

New Indian Express  

RANCHI: Chief Minister Hemant Soren has expressed his frustration over the time he lost due to being jailed on accusations related to a land scam case. Soren was reacting to the Supreme Court's dismissal of the Enforcement Directorate’s plea, which challenged the Jharkhand High Court’s decision to grant him bail in a money laundering case tied to the alleged land …

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29
4 months, 3 weeks ago

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29

The Hindu  

The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court's order granting bail to Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. Mr. Soren, the executive president of the Jharkhand Mukti Morcha, had resigned as chief minister shortly before the ED arrested him on …

ED arrests Haryana Congress MLA in mining case
5 months ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

ED arrests Haryana Congress MLA Surender Panwar in mining case
5 months ago

ED arrests Haryana Congress MLA Surender Panwar in mining case

The Hindu  

The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on Saturday. The agency raided the premises of the MLA in January on the charges of “large-scale illegal mining” in the Yamunanagar area of the state. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

​Weaponising PMLA: The Hindu Editorial on the Hemant Soren case
5 months, 3 weeks ago

​Weaponising PMLA: The Hindu Editorial on the Hemant Soren case

The Hindu  

The grant of bail to former Jharkhand Chief Minister and Jharkhand Mukti Morcha leader Hemant Soren exposes the questionable practice of the Enforcement Directorate in slapping money-laundering cases just to arrest political adversaries of the ruling dispensation. Justice Rongon Mukhopadhyay of the Jharkhand High Court has analysed the material and circumstances of the case and given him bail based on …

3-kg heroin, ₹13 lakh drug money seized, 8 arrested in Amritsar
5 months, 3 weeks ago

3-kg heroin, ₹13 lakh drug money seized, 8 arrested in Amritsar

Hindustan Times  

The police seized 3-kg heroin and ₹13 lakh drug money and arrested eight accused in two cases in Amritsar district, officials said on Sunday. The Ranjit Avenue police, while carrying out an investigation in connection with a case registered on June 26 under Section 21-C of the NDPS Act, has seized 2.1-kg heroin and ₹8.75 lakh drug money. As much …

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order
5 months, 3 weeks ago

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order

Live Law  

The Jharkhand High Court granted bail to former Chief Minister Hemant Soren on Friday in connection with an alleged land scam case. The Court in its order, referred to the statements recorded u/s 50 PMLA, 2002 which primarily concentrated on the purported acquisition and possession of 8.86 acres of land by Soren. The Court noted, “The statement of Bhanu Pratap …

Former CM Hemant Soren granted bail by Jharkhand High Court
5 months, 3 weeks ago

Former CM Hemant Soren granted bail by Jharkhand High Court

Op India  

Hemant Soren, the former chief minister and Jharkhand Mukti Morcha stalwart was granted bail by the Jharkhand High Court on 28th June. The Jharkhand Police filed several First Information Reports in land “scam” cases against various individuals, including state government officials, which led to the money laundering inquiry. But the Jharkhand High Court ordered no coercive action against ED officials …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Jharkhand HC seeks Enforcement Directorate's reply in bail plea filed by former CM Hemant Soren
6 months, 3 weeks ago

Jharkhand HC seeks Enforcement Directorate's reply in bail plea filed by former CM Hemant Soren

The Hindu  

The Jharkhand High Court on May 28 directed the Enforcement Directorate to file a reply on the bail application moved by former Chief Minister Hemant Soren. Mr. Soren, who was arrested by the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam, filed the petition before the high court on Monday and …

Hemant Soren hearing Highlights: Former Jharkhand CM withdraws plea before SC challenging ED arrest
7 months ago

Hemant Soren hearing Highlights: Former Jharkhand CM withdraws plea before SC challenging ED arrest

The Hindu  

Former Jharkhand Chief Minister Hemant Soren on May 22 withdrew his petition before the Supreme Court seeking interim bail and quashing of arrest in a money laundering case related to an alleged land scam. This was after a vacation Bench of Justices Dipankar Datta and Satish Chandra Sharma flagged that Mr. Soren had hidden the fact that a Jharkhand trial …

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22
7 months ago

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22

The Hindu  

The Supreme Court on May 21 adjourned former Jharkhand Chief Minister Hemant Soren’s plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to an alleged land scam. Earlier on May 20, the ED opposed Mr. Soren’s bail plea claiming that he is actively attempting to subvert the probe into the money laundering case against him …

If Hemant Soren Is Granted Interim Bail For Campaigning, Then All Jailed Politicians Will Seek Similar Treatment: ED Tells Supreme Court
7 months ago

If Hemant Soren Is Granted Interim Bail For Campaigning, Then All Jailed Politicians Will Seek Similar Treatment: ED Tells Supreme Court

Live Law  

In the latest development, the Enforcement Directorate has filed a reply before the Supreme Court, opposing the interim bail plea of former Jharkhand Chief Minister Hemant Soren, who is in judicial custody since his arrest by the agency in a money laundering case related to an alleged land scam.It may be mentioned that up until May 17, a bench comprising …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
7 months, 1 week ago

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

The Hindu  

The Goa Zonal Office of the Enforcement Directorate in Panaji had filed a prosecution complaint before the Special Court, Mapusa, on April 12 under the PMLA, 2002 in a money laundering case against 36 persons in a matter of illegal land grabbing in Goa. The ED initiated the investigation on the basis of various First Information Reports on illegal land …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
7 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody
7 months, 1 week ago

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody

India TV News  

A day after being arrested in a money laundering case, Jharkhand minister Alamgir Alam was on Thursday remanded to the custody of the central agency for six days. Allegations of bribery and irregularities He came under the ED radar following the recent arrest of his personal secretary and state administrative service officer Sanjeev Kumar Lal and the latter's domestic help …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

Days after cash haul, ED arrests J’khand minister
7 months, 1 week ago

Days after cash haul, ED arrests J’khand minister

Hindustan Times  

The Directorate of Enforcement on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD Sanjeev Lal and his associates on May 6, people aware of the development said. Earlier this year, former chief minister Hemant Soren was arrested on January 31 …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
7 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

SC to hear on May 13 Hemant Soren's plea against arrest in ED case
7 months, 1 week ago

SC to hear on May 13 Hemant Soren's plea against arrest in ED case

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Monday a plea of Jharkhand Mukti Morcha leader and former chief minister Hemant Soren challenging his arrest by the Enforcement Directorate in a money laundering case linked to an alleged land scam.A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
7 months, 2 weeks ago

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

India TV News  

Ranchi ED raid: The Enforcement Directorate on Tuesday arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help after the probe agency recovered unaccounted cash worth over Rs 35 crore during the raid in Ranchi on May 6, official sources said. Rs 35 crore cash recovered On Monday, the Enforcement Directorate conducted multiple raids in Ranchi, including …

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official
7 months, 2 weeks ago

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official

India TV News  

State Chief Electoral Officer K Ravi Kumar on Tuesday said 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. ED recovers over Rs 35 crore from top official's staff The recovery includes a cash haul of around Rs 35 crore made by the Enforcement …

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
7 months, 2 weeks ago

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody

India TV News  

A court on Tuesday sent Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help to the Enforcement Directorate custody for six days. ED conducted raids in Ranchi As part of a money-laundering investigation into alleged irregularities in the state rural development department, the ED on Monday raided a two-bedroom flat in Ranchi that was allegedly occupied by …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

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