Money Laundering Case: Mumbai Court Denies Bail to IPS Officer’s Husband in Rs 263 Crore Tax Refund Scam 31 October 2025
CBI Widens Net: Five IPS Officers Face Questioning in Ropar DIG Bhullar’s ₹8 Lakh Bribery Scandal 22 October 2025
Who is IAS Officer Chhavi Ranjan? Supreme Court Grants Bail in High-Profile Army Land Scam and Money Laundering Case 10 October 2025
Retired IRS Officer Booked for Laundering Money Through Shell Companies Using Ex-Employee’s Documents 27 September 2025
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
