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,
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.
ED arrests IAS officer Hans and former RJD MLA
The Enforcement Directorate (ED) has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a significant money laundering case involving unaccounted cash, gold, and silver bullion. Discover the details of the raids and evidence uncovered linking these prominent figures to financial misconduct.
ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case
Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former Rashtriya Janata Dal (RJD) legislator.
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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 ...
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, ...
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Actress Tamannaah questioned by the Enforcement Directorate (ED) - Details inside
Actress Tamannaah, a top star in both Tamil and Telugu cinema, and known for her work in Bollywood, has found herself in the ...
Enforcement Directorate raids Mysore urban development body MUDA in corruption case involving Siddaramaiah
Enforcement Directorate raids Mysore urban development body MUDA in corruption case involving Siddaramaiah ...
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 ...
Karnataka: Enforcement Directorate conducts raids in MUDA office in Mysuru
The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking ...
India Today on MSN18h
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 ...
FBR Creates Seven New Enforcement Directorates Under Transformation Plan
Following the approval of transformation plan from Prime Minister, the Federal Board of Revenue (FBR) has created seven ...
Delhi News Live Updates: Jain was arrested by the Enforcement Directorate in May, 2022.
Delhi News Live Updates: A Delhi court Friday granted bail to Aam Aadmi Party leader and former Delhi minister Satyendar Jain ...
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 ...
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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 ...