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Jharkhand Tender Scam: Rs 3000 crore commission was recovered during the tenure of Alamgir Alam

Jharkhand Tender Rip-off: The Enforcement Directorate (ED) filed a chargesheet in a cash laundering case towards the then Rural Growth Minister of the state, his private secretary Sanjeev Lal and assistant Jahangir Alam. Within the chargesheet filed by the ED, all three have been accused of cash laundering.

Fee from officer to worker was mounted in growth plans

It stated that the speed of fee was mounted for officers and staff at each stage within the growth schemes run by the division. Throughout Alamgir's tenure, it has been alleged that about Rs 3000 crore was collected as fee and it was laundered.

The gang was energetic to gather fee and distribute it

The chargesheet states {that a} gang was energetic within the division to gather and distribute the fee quantity. It included contractors, engineers and departmental officers. 1.5 % fee was mounted for the departmental minister in growth schemes. The Enforcement Directorate (ED) has introduced a number of paperwork to show the fee taking occurring within the division. This additionally consists of the Excel sheet recovered from the Non-public Secretary. The title of the schemes run by the division, its value, complete fee and share within the fee are talked about on this sheet.

Senior officers used to get fee starting from 0.75 to 1.50 %

The report stated that the cash recovered from Jahangir's home was collected as fee from growth initiatives. The report stated that the fee price for senior officers was mounted from 0.75 to 1.50 %. ED has accused him of buying immovable property by laundering the fee quantity. Jahangir is claimed to be near the minister's private secretary. The report stated that in the course of the investigation to date, some properties of the accused have been recognized. Additionally, extra properties are being traced.

Sanjeev Lal and Jahangir's property value Rs 4 crore seized

The Enforcement Directorate has seized property value Rs 4 crore belonging to Alamgir Alam's private secretary Sanjeev Lal and assistant Jahangir. The ED has issued an order relating to the seizure of property. The seized property consists of the flats of Sanjeev Lal and Jahangir. ED present in its investigation that the monetary supply of the property bought within the title of Sanjeev Lal and Jahangir isn’t authorized. The quantity of fee collected within the growth schemes run by the Rural Growth Division has been used to buy the flats.

Learn this additionally

Alamgir Alam's share within the tender was 1.5 %, Rs 32.20 crore was for the Rural Growth Minister solely, ED claims

Who’s Alamgir Alam, who has belongings value greater than Rs 7 crore

Jharkhand: ED requested Alamgir Alam questions on Sanjeev Lal and Jahangir, the minister gave this reply

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