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
Bihar: IAS Officer Sanjeev Hans, Ex-RJD MLA Gulab Yadav Arrested By ED In Money Laundering Case
Sanjeev Hans, a former principal secretary of the Bihar Energy Department, and RJD MLA Gulab Yadav, an ex-RJD legislator, have been accused of corruption and possessing disproportionate assets.
Senior IAS Officer Sanjeev Hans, Former MLA Gulab Yadav Arrested By ED In Bihar Tender 'Scam' Case
The Enforcement Directorate (ED) has arrested a senior Bihar bureaucrat and a former RJD MLA in connection with an alleged tender scam in the Bihar power ministry. Sanjeev Hans, an Indian Administrative Service (IAS) officer from the Bihar cadre,
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
Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
devdiscourse2d
ED Cracks Down on PFI: Assets Seized in Massive Money Laundering Probe
The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...
SC grants bail to MLA Abbas Ansari in money laundering case weeks after notice to ED
The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the ...
Tamannaah Bhatia Questioned By ED In Money Laundering Case Linked To Cryptocurrency Scam, Here’s What We Know!
Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.
devdiscourse2d
ED's Case Against Amanatullah Khan: Allegations of Money Laundering
The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...
Dunya News2d
Tamannaah Bhatia faces money laundering charges
(Web Desk) - Actor Tamannaah Bhatia was questioned by law enforcers in connection with a money laundering case probe linked ...
Live Law2d
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.
Money laundering case: SC grants bail to Mukhtar Ansari's son Abbas
Supreme Court granted bail to MLA Abbas Ansari in a money laundering case. A bench of Justices M M Sundresh and Pankaj Mithal ...
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found.
Oneindia2d
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 ...