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

Centre Opposes Ex-Judges Panel To Monitor Stubble Burning In SC

The Centre on Friday opposed a proposal in the Supreme Court to form a committee…

8 hours ago

“It’s A Celebration For Us”: Delhi HC Bar Association Felicitates CJI Sanjiv Khanna

The Delhi High Court Bar Association on Friday honored Chief Justice of India Justice Sanjiv…

8 hours ago

International Criminal Court Issues Arrest Warrant For Israeli PM Netanyahu

The International Criminal Court has recently issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu,…

9 hours ago

Cal HC Stays Demolition Of Illegal Constructions In WB’s Mandarmoni

The Calcutta High Court on Friday granted an interim stay on the demolition of alleged…

9 hours ago

SC To Pass Order On Pleas To Efface Words ‘Secular’, ‘Socialist’ From Preamble

The Supreme Court on Friday announced that it would deliver its order on November 25…

10 hours ago

Air Pollution: SC Questions Delhi Govt On Truck Entry Amid GRAP-4 Restrictions

The Supreme Court raised concerns on Friday about the "drastic" consequences of the GRAP Stage…

10 hours ago