The Enforcement Directorate (ED) has accused Jharkhand minister Alamgir Alam of being involved in money laundering activities. According to the agency, the transfer of crime-generated funds was done through money laundering. The reasons for remand were also mentioned in this case.
Alamgir Alam, a minister in the Jharkhand government, has been implicated by the Enforcement Directorate (ED) for his alleged involvement in money laundering activities. The ED has revealed that the transfer of funds derived from criminal activities was carried out through money laundering. The agency has also cited reasons for his remand in connection with this case.
The Enforcement Directorate (ED) has made accusations against Jharkhand minister Alamgir Alam, claiming his involvement in money laundering activities. It has been disclosed that the transfer of illicit funds was conducted through the means of money laundering. The agency has also provided reasons for his remand as part of their investigation.
Jharkhand minister Alamgir Alam has been accused by the Enforcement Directorate (ED) of participating in money laundering activities. The ED has stated that the transfer of funds obtained from criminal activities was facilitated through money laundering. Additionally, the reasons for his remand have been outlined by the agency.
ईडी ने झारखंड सरकार के मंत्री आलमगीर आलम को मनी लाउंड्रिंग गतिविधियों में संलिप्तता बताया है। एजेंसी ने बताया है कि अपराध जनित पैसों का ट्रांसफर मनी लाउंड्रिंग के जरिए किया गया था। इसी कारण से उन्हें रिमांड में भी रखा गया है।
