ED Files Fifth Supplementary Complaint in Jharkhand Money Laundering Case Involving Alamgir Alam

The Enforcement Directorate (ED) has filed its fifth supplementary Prosecution Complaint in the Jharkhand money laundering case, implicating former Minister Alamgir Alam and detailing 52 searches and 9 arrests made so far.

18 Mar, 21:45 — 18 Mar, 21:45

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hinduMostly Factual28d ago

Jharkhand money laundering case: ED files fifth supplementary Prosecution Complaint involving former Minister Alamgir Alam

ED asserted that so far the federal agency has conducted 52 searches under Section 17 of the PMLA across Jharkhand, Delhi, and Bihar; arrested 9 persons

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ED Files Fifth Supplementary Complaint in Jharkhand Money Laundering Case Involving Alamgir Alam

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Jharkhand money laundering case: ED files fifth supplementary Prosecution Complaint involving former Minister Alamgir Alam

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