2 months ago
Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
Hindustan TimesBihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).
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History of this topic
1 week, 6 days ago
How rape charge against Bihar IAS officer led ED to mega money-laundering find
India Today
2 weeks, 3 days ago
Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
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2 weeks, 5 days ago
ED raids 13 locations in money laundering probe against Bihar IAS officer
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2 weeks, 6 days ago
ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case
Deccan Chronicle
3 weeks, 4 days ago
Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
New Indian Express
1 month, 1 week ago
ED's money laundering probe leads to raids across Maharashtra and Gujarat
Hindustan Times
1 month, 1 week ago
Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
Deccan Chronicle
2 months ago
Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
Hindustan Times
2 months, 3 weeks ago
{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
Hindustan Times
3 months, 1 week ago
ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others
New Indian Express
4 months ago
ED arrests former Pune ZP chairman in ₹494cr bank fraud case
Hindustan Times
4 months, 1 week ago
₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
Hindustan Times
4 months, 2 weeks ago
CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller
Firstpost
4 months, 2 weeks ago
Patna High Court quashes rape case against IAS officer
The Hindu
5 months ago
ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
The Hindu
5 months ago
ED Mumbai arrests former director of private firm in money laundering case
The Hindu
5 months ago
ED arrests Haryana Congress MLA in mining case
Deccan Chronicle
5 months ago
ED arrests Haryana Congress MLA Surender Panwar in mining case
The Hindu
5 months, 1 week ago
ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
Hindustan Times
5 months, 1 week ago
ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case
The Hindu
5 months, 1 week ago
ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
Deccan Chronicle
5 months, 1 week ago
ED arrests fourth suspect in Jal Jeevan Mission scam case
The Hindu
5 months, 2 weeks ago
ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
The Hindu
6 months ago
ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
The Hindu
6 months, 1 week ago
ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
India TV News
7 months, 1 week ago
AAP named co-accused in ED chargesheet in money laundering case
India TV News
7 months, 1 week ago
₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
Hindustan Times
7 months, 1 week ago
Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
New Indian Express
7 months, 1 week ago
ED arrests Jharkhand minister Alamgir Alam in money laundering case
Hindustan Times
7 months, 1 week ago
Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
New Indian Express
7 months, 2 weeks ago
ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
Hindustan Times
7 months, 2 weeks ago
Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
India TV News
8 months ago
Retired IAS officer arrested in Chhattisgarh liquor scam case
India Today
8 months, 1 week ago
ED arrests four more persons in money laundering case against Hemant Soren
The Hindu
8 months, 2 weeks ago
ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
Hindustan Times
8 months, 2 weeks ago
Atishi asks ED to reveal action against BJP in money laundering cases
Deccan Chronicle
8 months, 3 weeks ago
ED files first chargesheet in Delhi Jal Board money-laundering case
Hindustan Times
8 months, 3 weeks ago
ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
The Hindu
8 months, 3 weeks ago
ED files first chargesheet in Delhi Jal Board money-laundering case
New Indian Express
9 months ago
ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences
News 18
9 months, 2 weeks ago
RJD chief Lalu Prasad's close aide Subhash Yadav arrested from Bihar by ED in sand mining case
Op India
9 months, 2 weeks ago
Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case
The Hindu
10 months, 1 week ago
Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
India TV News
10 months, 2 weeks ago
Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case
The Hindu
10 months, 3 weeks ago
Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED
Op India
10 months, 3 weeks ago
Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
Hindustan Times
10 months, 3 weeks ago
Money laundering case: ED seizes ₹36 lakh, SUV from Hemant Soren's Delhi house
The Hindu
10 months, 3 weeks ago
ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
The Hindu
11 months, 1 week ago
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