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Tags
Money Laundering
Tag:
Money Laundering
Action (Disciplinary)
ED attaches properties and Rs 14 crore bank balance of former IAS ML Tayal
The BuckStopper Reporter
-
July 8, 2025
0
Action (Disciplinary)
Jharkhand IAS Vinay Kumar Choubey arrested in money laundering case linked to excise scam
The BuckStopper Reporter
-
May 20, 2025
0
Action (Disciplinary)
IAS Abhishek Prakash under ED scanner, launches investigation
The BuckStopper Reporter
-
March 23, 2025
0
Action (Disciplinary)
ED court refuses to grant bail to IAS Sanjeev Hans
The BuckStopper Reporter
-
March 7, 2025
0
Action (Disciplinary)
Rajeev Ranjan becomes first IAS to be prosecuted in a ‘gun license scam’
The BuckStopper Reporter
-
January 1, 2025
0
Bureaucracy
Genus Power under ED scanner for bribing IAS Sanjeev Hans
Vivek Shukla
-
December 22, 2024
0
Action (Disciplinary)
ED may take remand of IAS Sanjeev Hans
The BuckStopper Reporter
-
October 20, 2024
0
Action (Disciplinary)
SVU reveals Mercedes given to IAS Sanjeev Hans as bribe
The BuckStopper Reporter
-
September 28, 2024
0
Uncategorized
ED conducts fresh raids on locations linked to tainted IAS Sanjeev Hans
The BuckStopper Reporter
-
September 12, 2024
0
Appointments
Rahul Navin appointed as regular ED director for two years
The BuckStopper Reporter
-
August 14, 2024
0
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