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Money Laundering
Tag:
Money Laundering
Action (Disciplinary)
ED attaches Rs 53.28 crore properties of Ex-Assam IPS Prasanta Dutta in a DA case
The BuckStopper Reporter
-
June 27, 2026
0
Appointments
Indian bureaucratic leadership too touches global zenith
The BuckStopper Reporter
-
June 22, 2026
0
Action (Disciplinary)
Bihar Police SVU raids premises of IAS Yogesh Sagar and Abhilasha Sharma in alleged tender scam
Vivek Shukla
-
June 19, 2026
0
Action (Disciplinary)
ED arrests Gujarat IAS Rajendrakumar Patel in money laundering case
The BuckStopper Reporter
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January 2, 2026
0
Crime
UP STF busts fake Embassy racket
The BuckStopper Reporter
-
July 23, 2025
0
Action (Disciplinary)
ED attaches properties and Rs 14 crore bank balance of former IAS ML Tayal
The BuckStopper Reporter
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July 8, 2025
0
Action (Disciplinary)
Jharkhand IAS Vinay Kumar Choubey arrested in money laundering case linked to excise scam
The BuckStopper Reporter
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May 20, 2025
0
Action (Disciplinary)
IAS Abhishek Prakash under ED scanner, launches investigation
The BuckStopper Reporter
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March 23, 2025
0
Action (Disciplinary)
ED court refuses to grant bail to IAS Sanjeev Hans
The BuckStopper Reporter
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March 7, 2025
0
Action (Disciplinary)
Rajeev Ranjan becomes first IAS to be prosecuted in a ‘gun license scam’
The BuckStopper Reporter
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January 1, 2025
0
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