ED Seizes Wealth from Sanjeev Lal and Associates in raids; Rs 39.61 crore Recovered

ED confiscates over Rs 39 crore in raids targeting Sanjeev Lal, PS to Minister Alamgir Alam.

The Enforcement Directorate seized Rs 39.61 crore in an investigation targeting Sanjeev Lal.

RANCHI – The Enforcement Directorate seized Rs 39.61 crore in raids on Sanjeev Lal.

After arresting Minister Alamgir Alam’s PS, Sanjeev Lal, and his servant Jahangir, ED raided seven additional locations.

Rs 1.38 crore was found, adding to the already recovered Rs 35.23 crore.

Builder Munna Singh, closely associated with Sanjeev Lal, had Rs 3 crore confiscated.

More cash was recovered from contractor Rajeev Kumar Singh’s premises.

The special PMLA court approved seven days’ remand for Sanjeev Lal and Jahangir, not the ten requested.

Efforts to thoroughly investigate have been intensified, with ED planning to expand its action.

New evidence could lead to Minister Alamgir Alam’s interrogation.

Join Our Newsletter

Feel like reacting? Express your views here!

Related News

BSNL Pensioners’ Triennial Convention Held at Bistupur’s Rajasthan Bhawan

The All India BSNL Pensioners Welfare Association’s triennial convention was held at Rajasthan Bhawan in Bistupur, Jamshedpur, with members from across Jharkhand attending and passing key resolutions.

Mayor Sudha Gupta Fixes Dimna Chowk-MGM Road Problem in One Hour

Mayor Sudha Gupta personally inspected the Dimna Chowk-MGM Hospital road, ordered emergency levelling within one hour, and directed a technical survey for a permanent fix.

Opinion

Middle East War Risks Global Economic Shock

Rising Middle East tensions could trigger a global food and fuel crisis, highlighting weak global governance and costly geopolitical adventurism.

Baby Girl

Congrats, it's a baby girl.  Wrap her up, let the autumn leaves curl. At 5, she plays with her brother's car. Her mother reminds, come back soon...

Just A Girl 

You May Also Like

Bokaro Steel Displaced Mark First Death Anniversary of Prem Prakash Mahto

The first death anniversary of CISF lathi charge victim Prem Prakash Mahto was observed at Bokaro Sector 11, with ex-CM Champai Soren unveiling his statue and vowing to agitate for displaced workers’ jobs.

Four Arrested in Chhaya Nagar Shooting; Weapons Recovered

Police arrested four youths in the March 31 Chhaya Nagar shooting and chopper attack case in Jamshedpur, seizing a pistol and choppers. The accused were caught at Mango bus stand while fleeing to Patna.

Read More

Discussion

Recent