Bihar IAS officer arrested by ED in money laundering case
Enforcement Directorate arrests IAS officer, ex-RJD MLA, under Prevention of Money Laundering Act
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav late on Friday night under the Prevention of Money Laundering Act.
Bihar IAS officer arrested by ED in money laundering case; sent to Beur jail
The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday
IAS officer, RJD ex-MLA arrested in Bihar in laundering case
The Enforcement Directorate (ED) arrested Bihar IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case, seizing over Rs 80 lakh in unaccounted cash, along with significant quantities of gold and silver bullion.
ED arrests IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in laundering case
The Enforcement Directorate on October 18 arrested Bihar IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case. Mr. Hans was arrested in Patna and Mr. Yadav was picked up
Bihar: IAS Officer Sanjeev Hans, Ex-RJD MLA Gulab Yadav Arrested By ED In Money Laundering Case
The Enforcement Directorate on Friday arrested Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case linked to alleged possession of disproportionate assets, official sources said.
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The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...
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Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.
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Tamannaah Bhatia faces money laundering charges
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Delhi Court Grants Bail To AAP Leader Satyendar Jain In Money Laundering Case, Says He's Incarcerated Since 18 Months
A Delhi Court on Friday granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
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Delhi Court Grants Bail To AAP Leader Satyendar Jain In Money Laundering Case Citing ‘Delay In Trial’
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Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found
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AAP Leader Satyendar Jain Gets Bail In Money Laundering Case
Former Delhi minister and AAP leader Satyendar Jain has been granted bail by a Delhi court in a money laundering case.
ED Attaches Properties Worth ₹56 Cr Linked To PFI In Money Laundering Case; Funds Raised By Organisation Used For Unlawful Activities
Mumbai: The Enforcement Directorate (ED) has attached 35 immovable properties, valued at Rs 56.56 crore, allegedly linked to ...