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Money Laundering
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Money Laundering
Appointments
Rahul Navin appointed as regular ED director for two years
The BuckStopper Reporter
-
August 14, 2024
0
Action (Disciplinary)
ED seizes expensive watches and gold from IAS Sanjeev Hans and Gulab Yadav
The BuckStopper Reporter
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July 17, 2024
0
Action (Disciplinary)
ED conducts raids on IAS Sanjeev Hans and former MLA
The BuckStopper Reporter
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July 16, 2024
0
Politics and Current Affairs
87 ex-civil servants write to ECI for free and fair polls
The BuckStopper Reporter
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April 12, 2024
0
Action (Disciplinary)
SC quashes ED case against ex IAS Anil Tuteja in Chhattisgarh liquor scam
The BuckStopper Reporter
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April 9, 2024
0
Crime
Srijata Dey, BITS Pilani professor, duped of ₹7.67 core in cyber crime
Alok Mathur
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February 18, 2024
0
Politics and Current Affairs
CBI conducts raids at premises of former IAS Harsh Mander
The BuckStopper Reporter
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February 2, 2024
0
Bureaucracy
Avinash Kumar removed from Jharkhand home secy
The BuckStopper Reporter
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January 31, 2024
0
Bureaucracy
Wife of IAS Avinash Kumar summoned by ED in a land case
The BuckStopper Reporter
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January 11, 2024
0
Appointments
IPS Amit Kumar nabs mastermind involved in fraud of over Rs 2K crores by operating bank accounts of others
Vivek Shukla
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October 16, 2023
0
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