Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.
Satyendar Jain walks out of Tihar Jail after being granted bail in money laundering case: 'Satyamev Jayate'
Satyendra Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on the charge of laundering money through four companies allegedly linked to him. He is currently in judicial custody.
The Supreme Court granted bail to Abbas Ansari in a money laundering case and for illegal mobile phone possession, but he remains in custody due to pending gangster charges and has been directed to seek bail from the Allahabad High Court.
Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.
MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.
On July 25 last year, the ED had raided multiple premises linked to Congress MLA Dharam Singh Chhoker and his son as part of a money laundering probe against them linked to the alleged real estate fraud. The case against Chhoker was registered by the ED in 2021.
Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.
Congress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.
The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.
Land for job scam: Special CBI Judge Vishal Gogne issued a summon to Lalu Prasad Yadav, his two sons, and six other accused on September 18.
The excise policy was scrapped in 2022 after the Delhi LG ordered a CBI probe into irregularities and corruption involving its formulation and execution. According to the probe agencies, irregularities were committed while modifying the excise policy and undue favours extended to licence holders.
ED initiated the investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988 against Bhupinder Singh Hooda.
YouTuber and Bigg Boss OTT 2 winner Elvish Yadav appeared before the Enforcement Directorate (ED) in Lucknow in connection with a money laundering case against him. Scroll down to find more details.
The ED arrested former Karnataka Minister and Congress leader B Nagendra in connection with a money laundering probe linked to Valmiki corporation scam.
After summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.
A Delhi court has extended Chief Minister Arvind Kejriwal's judicial custody until July 12 in the ongoing money laundering case linked to the alleged excise policy scam. Kejriwal participated in the proceedings via video conference before Special Judge Kaveri Baweja.
Former Jharkhand Chief Minister Hemant Soren, recently released on bail from a money laundering case, will lead a pivotal INDIA bloc meeting on Wednesday. The session, crucially focused on strategising for the upcoming Jharkhand assembly elections.
The case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.
The decision for regular bail was made by the Rouse Avenue Court, marking a significant development in the legal proceedings against Karti Chidambaram.
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