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.
High-Profile Arrests: Bihar IAS Officer and Ex-RJD MLA in Money Laundering Case
Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav were arrested by the Enforcement Directorate in a money laundering case concerning disproportionate assets. The arrests followed fresh searches and are linked to an FIR by Bihar Police's Special Vigilance Unit,
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.
Money-Laundering Scandal: Key Arrests in Bihar's IAS and Political Circles
The Enforcement Directorate (ED) has arrested Bihar IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money-laundering case. The arrests came after fresh searches and are linked to a FIR from the Bihar Police.
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 Bihar IAS Officer, Ex-RJD MLA In 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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‘PFI Wanted To Create Islamic Movement Through Jihad’: ED As It Attaches Outfit’s Fresh Assets Worth Rs 35 Cr
The Enforcement Directorate (ED) has accused the Popular Front of India (PFI) of attempting to create an Islamic movement in ...
MUDA Scam: ED Conducts Raids In Mysuru Office Over Money Laundering Case Related To Siddaramaiah
ED officials are reportedly looking at all the official documents at the Mysuru office of MUDA. If needed, they may seize the ...
Here's why Tamannaah Bhatia was questioned by Enforcement Directorate in money-laundering case
Tamannaah Bhatia was questioned by the Enforcement Directorate regarding the HPZ Token mobile app money laundering case, ...
PFI Wanted To Create Islamic Movement, Start Civil War In India: Probe Agency
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was ...
Land scam case: Enforcement Directorate raids MUDA and Mysuru Talak Offices
Enforcement Directorate officials raided the Mysuru Urban Development Authority and Mysuru Taluk Office, investigating ...
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Enforcement Directorate raids Muda's office in Mysuru, team of 12 officials on spot
ED officials are conducting a meeting with MUDA officials, including Commissioner AN Raghunandan, and are likely to seize ...
Enforcement Directorate team conducts raids at MUDA office in Mysuru. Watch
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...