Alamgir Alam Archives

Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - May 7, 2024 0

Jharkhand minister's Secy Sanjiv Lal, help arrested after Rs.35.23 crore cash recovered On Tuesday, the Enforcement Directorate (ED) arrested Jharkhand minister Alamgir Alam's personal secretary...

Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal

Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

PGurus Newsdesk - May 6, 2024 0

Mountain of cash found in raid on house help of Jharkhand minister's aide The Enforcement Directorate (ED) on Monday launched a series of raids across...

The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state

Fraud

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

PGurus Newsdesk - October 22, 2023 1

ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...