NEW DELHI: The
Enforcement Directorate
on Tuesday arrested Jharkhand rural development minister and Congress MLA
Alamgir Alam
's personal secretary
Sanjiv Lal
and his
domestic help
after the central agency recovered over
Rs 32 crore
'unaccounted' cash from them.
Lal and his domestic help were apprehended by the agency under provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning, PTI reported citing sources.
The central probing agency on Monday had raided a 2BHK flat in Ranchi that is allegedly occupied by Lal's domestic help Jehangir, as part of a money laundering investigation into alleged irregularities in the state rural development department.
ED had recovered Rs 32 crore cash apart from Rs 3 crore from other premises that were searched.
The total cash recovery stands at Rs 35.23 crore, the sources said.
However, Jharkhand rural development minister and Congress leader Alam had denied any wrongdoing on his part.