City
Epaper

ED Conducts Raids on Bihar IAS Officer and Former RJD MLA in Money Laundering Investigation

By Lokmat English Desk | Updated: July 16, 2024 15:30 IST

On Tuesday, the Enforcement Directorate (ED) conducted searches at multiple locations in Bihar, Delhi, and Pune as part of ...

Open in App

On Tuesday, the Enforcement Directorate (ED) conducted searches at multiple locations in Bihar, Delhi, and Pune as part of a probe into money laundering allegations involving Bihar cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, according to official sources.

The raids targeted Hans, a 1997-batch Indian Administrative Service (IAS) officer currently serving as the Principal Secretary of the Bihar energy department, along with Yadav and others. Sources indicated that the ED's actions are based on provisions of the Prevention of Money Laundering Act (PMLA), focusing on alleged corruption charges. 

Tags: Enforcement DirectorateGulab yadavSanjeev hansED Summonsmoney laundering case
Open in App

Related Stories

BusinessED Initiates Fresh Probe into Anil Ambani Group In Fake Bank Guarantee Racket

BusinessReliance Power, Reliance Infra Shares Crash After ED Summons Anil Ambani in Loan Fraud Case

MumbaiED Summons Industrialist Anil Ambani in Rs 3,000-Crore Bank Loan Fraud Case

BusinessED Raids Anil Ambani's Firms in Yes Bank Fraud Probe; Reliance Power Claims No Impact on Business

Mumbai"Sorry, Mother": Mumbai CA's Suicide Note Exposes Rs 3 Crore Blackmail Over Private Video; Two Booked for Abetment

National Realted Stories

NationalIndian space startups received $430 mn investment: Jitendra Singh

NationalChamoli Landslide: Three Workers Injured, Several Stranded After Boulders Fall Near Hailang in Uttarakhand (Watch Video)

NationalCBCI demands quashing of case against two Kerala nuns

NationalHow can someone say this shameful thing: PM Modi tears into Oppn over 'tamasha' remarks on 'Op Sindoor'

NationalRed alert in Bengal's Jalpaiguri, Alipurduar till tomorrow