Enforcement Directorate Seizes Cash, Arrests Suspect Linked to Jharkhand Minister's Office; PM Criticizes Opposition

During searches linked to a money laundering case, the ED recovered Rs 20-30 crore in cash from the premises of a domestic help connected to the secretary of Jharkhand minister Alamgir Alam. Three crore rupees were also seized from other locations. Videos showed officials removing bundles of currency from bags. Jharkhand Minister Alam said he lacked official information about the issue. Prime Minister Modi criticized the Congress and opposition bloc, questioning the association of those implicated in corruption with the "first family" of Congress. Union minister Munda accused Jharkhand of rampant corruption, while BJP leaders condemned the alleged loot and misuse of public funds. The ED reported using eight note-counting machines to determine the exact amount recovered, which ranged between Rs 20-30 crore. Cash was largely in denominations of Rs 500, and some jewelry was also found. The searches were part of a money laundering case against former chief engineer Veerendra Kumar Ram, who had allegedly generated proceeds of crime through commissions from contractors.

The ED on Monday claimed to have recovered an estimated Rs 20-30 crore ''unaccounted'' cash during searches at the premises of a domestic help allegedly linked to the secretary of Jharkhand minister Alamgir Alam, official sources said.

About Rs 3 crore cash was separately recovered by the central agency from some other premises being searched, the sources said.

Videos and photos shared by the sources showed officials of the agency taking out wads of currency notes from large bags in a room located in a building at Gadikhana Chowk here.

Some central force security personnel were also seen.

A domestic help of Jharkhand Rural Development Minister Alam's personal secretary Sanjiv Lal is alleged to be residing at this location.

When contacted by PTI, Alam said, ''I have no official information regarding this so far.'' ''I have been watching TV and it says the premises are linked to the official PS (private secretary) provided to me by the government,'' he added.

Alam (70) is a Congress leader and represents the Pakur seat in the Jharkhand assembly.

Prime Minister Narendra Modi, addressing an election rally in Andhra Pradesh, hit out at the Congress and the opposition INDIA bloc, and said he was taking legal advice on how to return the money of poor people "looted" through corruption.

Referring to the seizure of ''mounds of cash'' by the Enforcement Directorate, Modi wondered why such persons were ''close to the Congress' first family.'' ''They have made the worker's house a godown of corruption. This is not the first time, as a bigger seizure was made from an MP (in Jharkhand) earlier, too, and it was such a big cache that even machines were tired of counting.'' ''Why is that those, from whom mounds of cash is recovered, are close to the Congress' first family? Was the seized cash meant for supply somewhere? Is it that Congress' first family has created warehouses of black money? The country wants to know from the Congress 'shehzada','' he said, in an apparent jibe at Rahul Gandhi.

Reacting to the recovery of cash, Union minister Arjun Munda alleged that corruption is at its peak in Jharkhand. "Can you imagine, about Rs 30 crore cash has been recovered from the premises of an aide of a Jharkhand minister. The counting is on... If such a huge amount of cash can be found at an aide's place, imagine how much the ministers must be possessing. They are misusing people's money," he said. Former Jharkhand chief minister and BJP state president Babulal Marandi in a post on 'X' said: ''Kalpana Soren ji... Now, instead of asking questions, tell people how your husband shamelessly committed the ruthless crime of looting Jharkhand, its poor and dalit tribals. He is behind bars due to such a heinous crime.'' BJP MP Nishikant Dubey said both the Congress and JMM "indulged in looting Jharkhand".

Former BJP state president and MP Deepak Prakash alleged that the "corrupt JMM-led alliance was converting Jharkhand into a 'loot-khand'".

ED sources said a total of eight note-counting machines have been deployed to count the cash to ascertain the exact amount which could range between Rs 20-30 crore.

Visuals show large trunks being taken inside the location so that the cash can be taken out after seizure.

A total of six premises are being searched as part of the operation, and from two premises the agency has recovered Rs 2.93 crore and Rs 10 lakh each, the sources said.

The cash is largely in the denomination of Rs 500 and some jewellery has also been recovered, they added.

The searches are linked to a money laundering case against the former chief engineer of the rural works department, Veerendra Kumar Ram, who was arrested by the ED last year.

''Veerendra Kumar Ram, posted as chief engineer in the Rural Works Department in Ranchi, had generated proceeds of crime in the name of commission from contractors in lieu of allotment of tenders to them,'' the agency had alleged in a statement issued last year in April after it attached assets worth Rs 39 crore of the officer.

''The proceeds of crime thus generated were used by Veerendra Kumar Ram and his family members to live a very lavish lifestyle,'' it said.

The money laundering case against Ram stems from a complaint of the Jharkhand anti-corruption bureau (ACB).

(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)