NewsBytes Stage
    Hindi
    More
    In the news
    Narendra Modi
    Amit Shah
    Box Office Collection
    Bharatiya Janata Party (BJP)
    OTT releases
    Hindi
    NewsBytes Stage
    India
    Business
    World
    Politics
    Sports
    Technology
    Entertainment
    Auto
    Lifestyle
    Career
    Visual Stories
    Find Cricket Statistics

    Download Android App

    Follow us on
    • Facebook
    • Twitter
    • Linkedin
    Home / News / India News / Jharkhand: ED arrests Congress leader's secretary after ₹35cr cash recovery 
    Summarize
    Next Article
    Jharkhand: ED arrests Congress leader's secretary after ₹35cr cash recovery 
    ED detains minister's aide and house help

    Jharkhand: ED arrests Congress leader's secretary after ₹35cr cash recovery 

    By Tanya Shrivastava
    May 07, 2024
    10:06 am

    What's the story

    The Enforcement Directorate (ED), late on Monday night, arrested the personal secretary to Jharkhand Rural Development Minister (JRDM) Alamgir Alam—Sanjeev Lal—and Lal's house help Jahangir Alam.

    The detentions came on the day ₹35.23 crore in cash was recovered from a residence, allegedly occupied by Jahangir, in Ranchi.

    The arrests were made under the Prevention of Money Laundering Act (PMLA).

    Seizure details

    Cash seizure linked to ongoing rural development probe

    On Monday, the ED conducted a search operation at a 2BHK apartment in Jharkhand's capital, Ranchi.

    During this operation, officials seized over ₹32 crore in cash and an additional ₹3 crore from other locations inspected by the agency—the total cash seizure amounted to ₹35.23 crore.

    The cash was found in steel trunks at the apartment.

    The raids were linked to an ongoing inquiry linked to former JRDM Chief Engineer Virendra K Ram.

    Raids in Ranchi

    8 currency machines used to count recovered money

    Social media posts and images on Monday's raid shared widely depicted ED officials unloading stacks of currency from sizable bags within a two-bedroom flat situated at Gadikhana Chowk.

    Eight currency counting machines were utilized, alongside bank personnel, to determine the precise amount, predominantly comprising ₹500 notes.

    Central paramilitary personnel were stationed for security at the building housing the flat.

    Background

    Ram arrested in 2023

    Previously, a significant sum was seized from one of Ram's associates in 2019.

    Subsequently, the ED assumed control of the case under the PMLA.

    Later, Ram was apprehended by the ED in February 2023 in connection to a money laundering investigation tied to alleged discrepancies in the execution of certain schemes of the Jharkhand Rural Development Ministry.

    Reactions

    Money stolen from public: Narendra Modi

    Meanwhile, reacting to the ED raids in the state, Prime Minister Narendra Modi said, "Mountains of currency notes are being found in Jharkhand, this is the money stolen from the public."

    However, Alamgir denied any wrongdoing and said, "I have no official information regarding this so far... I have been watching TV and it says the premises are linked to the official PS (private secretary) provided to me by the government."

    Political fallout

    ED operations spark political controversy 

    The ED operations have stirred political controversy amid the Lok Sabha elections.

    The Bharatiya Janata Party has sought intervention from the Election Commission of India, while the Congress has questioned the timing of these operations.

    Alamgir, who also serves as parliamentary affairs minister of the state, has said he will withhold comments until the conclusion of the ED's investigation.

    Facebook
    Whatsapp
    Twitter
    Linkedin
    Related News
    Latest
    Enforcement Directorate (ED)
    Prevention of Money Laundering Act (PMLA)
    Ranchi
    Jharkhand

    Latest

    Who is India's most successful Test captain on England soil? Indian Cricket Team
    No duty cuts on British wine in India-UK trade deal United Kingdom
    Sneh Rana records career-best WODI returns against SL; Amanjot shines Indian Women's Cricket Team
    TVS's cheapest e-scooter to be launched soon: What we know TVS Motor Company

    Enforcement Directorate (ED)

    'Reputation hit, privacy invaded': Kavitha in letter to Delhi court K. Chandrashekar Rao
    Arvind Kejriwal to stay in jail, petition against arrest rejected Arvind Kejriwal
    After Delhi HC rejects plea, Kejriwal moves SC against arrest Arvind Kejriwal
    In setback for Kejriwal, SC won't hear his plea today  Arvind Kejriwal

    Prevention of Money Laundering Act (PMLA)

    Supreme Court to review its 'Money Laundering Act' decision today Supreme Court Of India
    Jharkhand: ED seizes Rs. 3 crore linked to IAS Singhal Jharkhand
    Liquor policy: ED arrests businessman Arun Pillai; Sisodia's questioning likely Enforcement Directorate (ED)
    Government imposes anti-money laundering provisions on cryptocurrency, virtual assets Cryptocurrency

    Ranchi

    Issue instructions to conduct MoCs' inspection: WCD Ministry to states Maneka Gandhi
    Meet Rohit Prasad, the Indian-born engineer who created Amazon's Alexa Amazon
    If people stop eating beef, lynching incidents will stop: RSS-leader India
    Another Burari? Seven family members found dead in Ranchi Bihar

    Jharkhand

    Why are student organizations in Jharkhand protesting Hemant Soren
    Aspiring model alleges rape, blackmailing by Ranchi man; accused booked  Mumbai
    PLFI terror-funding case: NIA, police conduct searches; seize arms, explosives  National Investigation Agency (NIA)
    Jharkhand: Child among 3 killed in illegal coal mine collapse  Dhanbad
    Indian Premier League (IPL) Celebrity Hollywood Bollywood UEFA Champions League Tennis Football Smartphones Cryptocurrency Upcoming Movies Premier League Cricket News Latest automobiles Latest Cars Upcoming Cars Latest Bikes Upcoming Tablets
    About Us Privacy Policy Terms & Conditions Contact Us Ethical Conduct Grievance Redressal News News Archive Topics Archive Download DevBytes Find Cricket Statistics
    Follow us on
    Facebook Twitter Linkedin
    All rights reserved © NewsBytes 2025