Other Courts

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 30

A special PMLA court in Ranchi extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for an additional three days in connection with an alleged money laundering case, as confirmed by his legal representatives.

The Congress Leader’s ED custody has been extended till May 30, 2024.

Chronology of Custodial Proceedings

Alam was taken into custody by the ED on May 15 following two days of interrogation at the agency’s office. Initially remanded for six days by the PMLA (Prevention of Money Laundering Act) court starting May 17, his remand was further extended for five days on May 22.

The Jharkhand Minister’s lawyer, Kishlay Prasad, explained that the ED requested a three-day extension of remand for further inquiry, a request granted by the court. “The ED indicated the necessity for additional inquiries and the requirement for details regarding immovable properties,” Prasad elaborated.

Allegations Against Alam

Alam, who serves as the state parliamentary affairs minister and represents the Pakur seat in the Jharkhand Assembly, remains under investigation for alleged irregularities and bribery in the state rural development department.

The ED’s scrutiny of Alam intensified following the arrests of his personal secretary, Sanjeev Kumar Lal (52), and Lal’s domestic help, Jahangir Alam (42). During a raid on May 6 at a flat associated with them, the central agency uncovered over Rs 32 crore in cash.

Read More: Supreme Court, Delhi High Court, States High Court, Other Courts, International

Nunnem Gangte

Recent Posts

Defamation Case: “Raut Didn’t Take Care & Caution, Caused Complainant Agony”- Mumbai Court

A Mumbai court has convicted Shiv Sena (UBT) leader Sanjay Raut in a defamation case…

10 hours ago

1984 Anti-Sikh Riots Tytler Case: Delhi Court Records Statement Of Lakhvinder Kaur

The Rouse Avenue court on Thursday recorded the emotional testimony of Lakhvinder Kaur, widow of…

10 hours ago

Satyendar Jain Says Probe In Money Laundering Case Incomplete, Seeks Default Bail In Delhi HC

Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to…

10 hours ago

Tirupati Laddus Row: SC To Hear Pleas Seeking Court-Monitored Probe On Oct 4

The Supreme Court is set to hear a series of petitions on Friday regarding the…

11 hours ago

SC Scraps Caste-Based Discrimination In Prisons, Terms It Unconstitutional

The Supreme Court on Thursday delivered a groundbreaking judgment on Thursday, declaring caste-based discrimination in…

11 hours ago

Mahadev Betting App Case: SC Gives Bail To Chhattisgarh Businessman

The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was…

11 hours ago