“The Enforcement Directorate (ED) on April 6 claimed to have recovered a huge amount of “unaccounted” cash during searches on the premises of a domestic help allegedly linked to the secretary of a Jharkhand Minister,” official sources said.
Videos and photos shared by the sources showed officials of the Central probe agency taking out wads of currency notes from large bags in a room. Some Central force security personnel were also seen.
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
ED sources said the cash was being counted to ascertain the exact amount which could range between ₹20-30 crore. “The cash is largely in the denomination of ₹500 and some jewellery has also been recovered,” the sources said. Alam (70), is a Congress leader and represents the Pakur seat in the Jharkhand Assembly.
The searches are linked to a money-laundering case against the former chief engineer of the Rural Development 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 ₹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).
