ED arrests Sanjeev Lal and Jahangir Alam for financial irregularities
Last week, the Enforcement Directorate (ED) arrested Alam’s private secretary Sanjeev Lal and his domestic assistant Jahangir Alam for allegedly seizing more than 32 crore rupees in cash. The arrests were made in connection with financial irregularities.
Allegations of money laundering
The ED has accused Sanjeev Lal and Jahangir Alam of being involved in money laundering activities. They are suspected of illegally amassing large amounts of cash through illicit means. The ED is currently investigating the matter to uncover the full extent of their alleged financial malpractices.
Seizure of cash
Following a raid conducted by the ED, over 32 crore rupees in cash were seized from the possession of Sanjeev Lal and Jahangir Alam. The cash was allegedly obtained through illegal means and the ED is working on tracing the sources of this illicit money.
Legal action against the accused
Both Sanjeev Lal and Jahangir Alam have been arrested by the ED and will face legal action for their involvement in the alleged financial irregularities. The ED is committed to cracking down on money laundering and other financial crimes to maintain the integrity of the financial system in the country.
इससे पहले ईडी ने पिछले हफ्ते आलम के निजी सचिव संजीव लाल और उनके घरेलू सहायक जहांगीर आलम 32 करोड़ रुपये से अधिक की नकदी जब्त करने के बाद गिरफ्तार किया था।
