ED arrested the Chief Engineer of Jharkhand Rural Development Department, Virendra K. Ram in a money laundering case in February last year.
According to the information, property worth Rs 150 crore was found at Virendra’s place. Apart from this, gold jewellery worth two crores was also recovered. ED also recovered a laptop and some pen drives from Virendra Ram. ED had started raiding 24 locations of Virendra on February 21 last year which ended on February 22. Virendra Ram was interrogated by the agency for two days based on the documents recovered from him during this raid.
The ED had told the court that an investigation of the bank accounts of Virendra and his family revealed money disproportionate to their legal sources of income. It is alleged that Ram acquired movable and immovable properties in the name of his father, wife and other family members. This wealth is not in proportion to the family income. A complaint in a money laundering case was filed against Virendra Ram in September 2020.
ED Raid is going on
After a long interrogation, Virendra Ram had revealed his relations with many big people before the ED. Now ED conducted raids in various areas of Ranchi, the capital of Jharkhand. In the Virendra Ram case, a huge amount of cash was recovered from the domestic servant of Sanjeev Lal who is the personal secretary of Jharkhand Rural Development Minister Alamgir Alam. Counting is going on and it is estimated that the cash will be more than 25 crore.
