ED Raids Alok Kumar Mehta and Others in Rs 85 Crore Fraud Investigation Across Four States In a major development on Friday, the Enforcement Directorate (ED) conducted raids on 18 …
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money laundering
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Bihar
The Fall of Bihar IAS Officer Sanjeev Hans: ED’s Crackdown on Corruption and Money Laundering
by P Dby P DThe Rise and Fall of Sanjeev Hans: ED’s Investigation Unveils Massive Money Laundering Scheme In a dramatic turn of events, Sanjeev Hans, a once-respected IAS officer from Bihar, has found …