Ranchi, May 6: The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recovered huge amounts of cash from the household help of Sanjiv Lal - Personal Secretary to Jharkhand Rural Development Minister and Senior Congress leader from the state, Alamgir Alam. Rs 100 Crore Ponzi Scam: ED Conducts Raids at Several Locations in Maharashtra Pertaining to Ponzi Schemes and Illegal Forex Trading Platforms

This recovery is in connection with the ongoing investigation into the case of Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department. In 2019, a huge amount of cash was recovered from one of his subordinates. Later, the ED took over the case under the Prevention of Money Laundering Act. ED Raids Multiple Locations in TN in Drugs Money Laundering Case Against Ex-DMK Functionary

ED Recovers Huge Amount of Cash From Aide of Minister Alamgir Alam

ED had arrested Virendra K. Ram in February 2023 in a money laundering case linked to alleged irregularities in the implementation of some schemes. He was nabbed by the ED after it launched multiple searches on February 21, 2023, in Ranchi, Jamshedpur and a few other places in Jharkhand, Bihar and Delhi.

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