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ED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizure

IndiaTimes Sunday, 12 May 2024
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act (PMLA), the sources said. The money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department.
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Jharkhand Jharkhand State in eastern India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

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