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On the one hand, in view of the Lok Sabha elections, voting for the third phase is to be held on May 7. On the other hand, the Enforcement Directorate has taken major action in Jharkhand. In fact, under PMLA (Prevention of Money Laundering Act), ED conducted raids at more than half a dozen locations. According to sources, this action of ED is being taken at the locations of suspended Chief Engineer Virendra Ram and his close ones. Also, ED has raided the residences of many politicians. Let us tell you that ED raided the premises of the domestic servant of Sanjeev Lal, personal secretary of Jharkhand government minister Alam Gir. A huge amount of cash has been recovered in this raid. Counting of seized cash is ongoing.
Machine ordered to count notes
Let us tell you that the notes found in the ED raid are being linked to Jharkhand Minister Alamgir. Machines have been ordered to count the notes. Let us tell you that ED has recovered huge cash from the house of a person associated with Jharkhand Rural Development Minister Alamgir Alam. It is estimated that the seized cash is in crores. Bank employees and machines have also been called to count the notes. Let us tell you that two years ago on this day, a raid was conducted at the house of IAS Pooja Singhal in Jharkhand. Rs 17 crore were recovered in this raid. The ED team is currently raiding a hideout in Ranchi.
Raids conducted in Virendra’s Ram case
Let us tell you that the Enforcement Directorate has conducted raids in the case related to Rural Development Department Chief Engineer Virendra K Ram. Let us tell you that Chief Engineer Virendra K Ram was arrested in a money laundering case in February 2023. In fact, he was allegedly accused of money laundering and irregularities in the implementation of some schemes. After this the Enforcement Directorate team reached Virendra K Ram and arrested him. Let us tell you that after the huge amount of cash found in the ED raid, many people can be arrested.
