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
