6 counting machines, 12 hours: ED seized cash worth Rs 35 crore from secret letter number
sent by Jharkhand chief minister's staff.
Police department spent nearly 12 hours on Monday and seized cash worth Rs 352.3 million from the house of alleged contact of senior Jharkhand Minister Alam Alamgir Alam at six toll booths. But the most interesting thing is not the recovery of the cash but the communication between the ED and the state government regarding the cash.
A senior official from the bureau said the letter was "sensitive" in nature and should have been "confidential," implying a massive leak of government information for the defendant.
Just a year ago, on May 5, 2023, the Director wrote a letter to the Principal Secretary, Government of Jharkhand, sharing information about former Chief Engineer Veerendra Kumar under Section 66(2) of the Ram's Information, Rural Development PML Act, 2002. It is separate from the Department of Regional and Rural Development. In the letter, ED informed the state government about "malpractice" in the department and requested the state government to take necessary action under IPC and Prevention of Crime Act.
However, the investigation team was shocked by the secret meeting when they entered the house of the colleague of the arrested chief engineer. A replica was also found in the same house owned by one of the defendants. According to sources in the ministry, the fact that the letter was seen at the accused's address indicates that it was leaked by the state government to help the accused.
“Deliberate” letter sent to the accused. In the letter, ED said: “This agency is conducting investigation against Veerendra Kumar Ram and others under the provisions of the Prevention of Money Laundering Act, 2002. An investigation has been initiated with FIR No. Latest notification No. 13/19, 2018, dated 13 November 2019, registered by Jamshedpur Anti-Corruption Bureau under Section 7(a) of Prevention of Corruption (PC). 01/2020 Posted by Jamshedpur ACB on January 11, 2020.
ED also stated that during the PMLA investigation, searches were conducted at 30 places in February 2023 and the head office seized vehicles, cash, gold and other evidence believed to be suspicious. For Veerendra Kumar Ram's corruption and other crimes. activity.
“This property has been attached/frozen under the provisions of PMLA, 2002. During the search at the house of Veerendra Kumar Ram, cash of Rs 7,82,500 (Rs 7 lakh 82,500 only) was returned and linked to the surrender of Veerendra. Kumar When Ram Kumar Ram was asked about the source of the above money, he said that the above money was taken to work in his campaign. In addition, seven valuable vehicles were also found and seized from Veerendra Kumar Ram's house.
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