Business Standard

Money laundering case: ED summons J'khand minister Alam for questioning

The federal agency had last week arrested Alam's personal secretary Sanjiv Lal and the latter's domestic help following the seizure of more than Rs 32 crore cash from a flat linked to them

Photo: Agencies

The money laundering investigation pertains to alleged irregularities in the state rural development department. Photo: Agencies

Press Trust of India Ranchi

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The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.

The federal agency had last week arrested Alam's personal secretary Sanjiv Lal and the latter's domestic help following the seizure of more than Rs 32 crore cash from a flat linked to them.

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 in the state rural development department.

 

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: May 12 2024 | 4:13 PM IST

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