IN PHOTOS: ED seizes huge cash, arrests Jharkhand minister's aides after raids

ED arrested Jharkhand minister's personal secretary, house help on tuesday after recovering Rs 36.23 cr cash earlier this week. Pics/PTI

Updated On: 2024-05-07 06:17 PM IST

Compiled by : ronak mastakar

The officials with the recovered money on Tuesday. Pics/PTI

The ED had on Monday seized Rs 36.23 crore from the suspects during a raid in Jharkhand

Both Sanjiv Lal, PS to Jharkhand minister Alamgir Alam, and his domestic help, Jahangir Alam, were arrested by the ED after the raids. Reportedly, the duo was questioned by the ED overnight and later taken into custody on Tuesday

Following their arrest under provisions of the Prevention of Money Laundering Act (PMLA), the duo was produced in a special PMLA court and has been sent to ED remand for six days, officials said

The ED has been conducting raids at multiple locations in Ranchi in connection with its ongoing probe into a case against Virendra K Ram, a chief engineer at the Jharkhand Rural Development Department. He was nabbed by the ED in 2023

Continuing with searches on Tuesday, the ED carried out raids at five locations in Ranchi and seized around Rs 1.5 crore from a contractor identified as Rajiv Kumar Singh. Reportedly, over Rs 10 crore was routed through him, officials said

Sanjiv Lal collected commission on tenders on behalf of "some influential people", the ED told a court on Tuesday

The ED also claimed that officials of the rural development department, from "top to bottom", were involved in an alleged illegal cash payment nexus

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