Jharkhand Liquor Scam: ED Uncovers Rs 1.26 Crore Transferred to IAS Vinay Kumar Choubey’s Wife’s Account – Details Inside 10 June 2025
ED Attaches ₹6 Crore Worth of Assets in Money Laundering Case Against Former Gujarat IAS Pradeep Sharma 30 April 2025
Enforcement Directorate Seizes Rs 11.64 Crore in Raids Linked to Bihar IAS Officer Sanjeev Hans’ Money Laundering Case 29 March 2025
Former IAS Officer Pradeep Sharma Sent to Two-Day Custodial Interrogation in Money Laundering Case 12 March 2025
ED Arrests Two More in Connection with IAS Officer Sanjeev Hans’ Money Laundering Case 28 January 2025
ED Raids Multiple Locations in Money Laundering Case Involving IAS Officer Sanjeev Hans 6 December 2024
ED Takes Big Action Against IFS Niharika Singh in Ponzi Scam, Property worth Rs 2.03 crore Seized 23 December 2023
