Bihar Money Laundering Case
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
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"Afraid Of Bihar After Karnataka": Tejashwi Yadav On Mother's Questioning
Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.
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Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
-
"Afraid Of Bihar After Karnataka": Tejashwi Yadav On Mother's Questioning
Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.
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Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
