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