Enforcement Directorate vs Alamgir Alam — Money laundering case

Similar Cases

Under investigation

Enforcement Directorate summons Ludhiana Police Commissioner Swapan Sharma

The Enforcement Directorate has summoned Ludhiana Police Commissioner Swapan Sharma to appear at its Chandigarh office on October 19, 2026. The summons is related to an investigation into an alleged fake forensic report concerning a viral video of Punjab Chief Minister Bhagwant Mann.

Punjab4 sources

5 hours ago0 Watching

Under investigation

Enforcement Directorate investigation into former DIG Bhullar case

The Enforcement Directorate has arrested an individual identified as Krishanu Sharda, who is alleged to have acted as a middleman in a corruption case involving former DIG Bhullar.

Delhi4 sources

3 days ago0 Watching

Under investigation

State vs Debraj Chakraborty — Extortion, land-grab and related offences

Former Trinamool Congress councillor Debraj Chakraborty was arrested and faced 10 additional extortion cases and land-grab complaints within 24 hours of arrest. He and his wife, former TMC legislator and singer Aditi Munshi, have been booked in multiple cases including extortion, money laundering, criminal intimidation, and asset disproportionate to income. Both CBI and Enforcement Directorate are investigating various charges.

West Bengal5 sources

2 weeks ago0 Watching

News14 May 2026

Alamgir Alam released from Birsa Munda Central Jail

Following the Supreme Court's order granting bail, former Jharkhand Minister Alamgir Alam was released from the Birsa Munda Central Jail.

Explanation in simple terms

What:: Former minister Alamgir Alam walked out of jail after being held in a money laundering case.
Who:: Alamgir Alam is the accused, the Enforcement Directorate is the agency investigating him, and the Supreme Court is the highest court that granted him permission to leave.
When:: Reported on 14 May 2026.
Where:: Birsa Munda Central Jail in Jharkhand.
Why:: The Supreme Court granted him bail, which is a court order allowing an accused person to be released while their case continues.
What it means:: The accused is now free from prison while the legal case against him proceeds through the system.

Asian News International

Hearing11 May 2026

Supreme Court grants bail to former Jharkhand Minister Alamgir Alam in money laundering case

The Supreme Court granted bail to Alamgir Alam, who had been in custody since his arrest by the Enforcement Directorate on May 15, 2024, in connection with an alleged tender scam.

Explanation in simple terms

What:: The Supreme Court granted bail to Alamgir Alam, allowing him to be released from custody while awaiting trial.
Who:: Alamgir Alam is the accused person, the Enforcement Directorate is the agency investigating him, and the Supreme Court is the court that granted the release.
When:: Reported on 11 May 2026.
Where:: Jharkhand.
Why:: He was arrested in connection with an alleged tender scam, which involves claims of corrupt practices in awarding government contracts.
What it means:: The accused person is no longer in jail while the legal proceedings regarding the money laundering allegations continue.

The New Indian Express

Arrest15 May 2024

ED arrests Jharkhand Minister Alamgir Alam in money laundering case

The 70-year-old was taken into custody at the agency's zonal office here under the provisions of the Prevention of Money Laundering Act after about six...

Explanation in simple terms

What:: The Enforcement Directorate arrested a minister in a money laundering case.
Who:: The Enforcement Directorate is a government agency, and Alamgir Alam is the accused minister.
When:: Reported on 15 May 2024.
Where:: The agency zonal office in Jharkhand.
Why:: He was arrested under the provisions of the Prevention of Money Laundering Act.
What it means:: The accused is now in the custody of the agency for the ongoing investigation.

The New Indian Express

Enforcement Directorate vs Alamgir Alam — Money laundering case

Updates

Similar Cases

Enforcement Directorate summons Ludhiana Police Commissioner Swapan Sharma

Enforcement Directorate investigation into former DIG Bhullar case

State vs Debraj Chakraborty — Extortion, land-grab and related offences

Minister Nagendra — Valmiki Scam Case

State vs Satyendar Jain and 13 others — money laundering and corruption cases

CBI vs YS Jagan Mohan Reddy

Discussion

Alamgir Alam released from Birsa Munda Central Jail

Supreme Court grants bail to former Jharkhand Minister Alamgir Alam in money laundering case

ED arrests Jharkhand Minister Alamgir Alam in money laundering case