Bihar IAS officer arrested by ED in money laundering case
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.
Enforcement Directorate Arrests Bihar IAS Officer Sanjeev Hans and Former RJD MLA Gulab Yadav in Money Laundering Case
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case linked to disproportionate assets.
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.
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 Bihar IAS Officer, Ex-RJD MLA In Money-Laundering Case
The Enforcement Directorate (ED) on Friday arrested Bihar cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in connection with a money-laundering case.While Hans was arrested from Patna, Yadav was taken into custody by the agency from Delhi under sections of the Prevention of Money Laundering Act (PMLA),
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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 ...
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Delhi Court Grants Bail To AAP Leader Satyendar Jain In Money Laundering Case Citing ‘Delay In Trial’
AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...
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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 ...
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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 ...
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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.
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.
Former AAP minister Satyendar Jain walks out of Tihar jail after Delhi court grants him bail in money laundering case
Senior AAP leader and former Delhi health minister Satyendar Jain walked out of the Tihar Jail Friday evening, hours after a ...
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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 ...