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 likely to remand Bihar cadre IAS officer Sanjeev Hans in money laundering case
PATNA: Indian Administrative Service (IAS) officer Sanjeev Hans is likely to be taken on remand for further questioning in connection with a money laundering case lodged against him. The Enforcement Directorate,
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,
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.
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.
TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case
TD Bank agreed to pay about $3 billion in fines to U.S. authorities and pleaded guilty on Thursday to ...
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TD money-laundering scandal revives allegations of Too Big To Jail
TD Bank's guilty plea to extensive money laundering charges last week did not include any criminal charges against individual ...
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.
Tamannaah Bhatia Money Laundering Case: What Is HPZ Token Scam Case? Why Is Tamannaah Being Questioned?
Tamannaah Bhatia was recently being questioned by the ED officials in connection with with HPZ Token scam case. On Thursday, ...
TD to Pay $3.1 Billion in Money Laundering Case, Face Asset Cap
Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its US retail banking ...
Federal appeals court upholds prosecution of couple in Franklin County marijuana, money laundering case
Eleven people are under indictment in the case, five have pleaded guilty; in addition, a former assistant district attorney ...
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 ...
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FinCEN Issues Final Rule: Implications for Real Estate Money Laundering
The Financial Crimes Enforcement Network (FinCEN), a bureau within the United States Department of Treasury, has issued a new ...
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.
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
TD Bank pleaded guilty Thursday in a criminal money laundering case and agreed to pay a whopping $3 billion in fines and ...
AAP leader Satyendra Jain walks out of Jail after getting bail in money laundering case
Aam Aadmi Party leader and former cabinet Minister walked out of Jail after getting bail in money laundering case on October ...