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Money Laundering Case: ED Questions Sahibganj SP Naushad Alam in Money Laundering Case | Ranchi News - Vimarsana News

Money Laundering Case: ED Questions Sahibganj SP Naushad Alam in Money Laundering Case | Ranchi News

Published: November 29, 2023

The Enforcement Directorate (ED) on Tuesday questioned Sahibganj SP Naushad Alam for several hours in connection with influencing Vijay Handsa, the key witness of the central agency in illegal mining and money laundering case.

Source: indiatimes.com

ED files money laundering case against tainted railway officer - Vimarsana News

ED files money laundering case against tainted railway officer

Published: November 22, 2023

The case was lodged under the Prevention of Money Laundering Act, on the basis of a CBI case against Joshi.

Source: indiatimes.com

Related Topics:

Uttar Pradesh Pranav Tripathi Eastern Railway In Gorakhpur Indian Railway Stores Service Enforcement Directorate Money Laundering Act North Eastern Railway Tainted Rly Officer Money Laundering Kc Joshi

arrest: CBI arrests railway officer in UP for taking Rs 3 lakh bribe, seizes Rs 2.61 crore cash - Vimarsana News

arrest: CBI arrests railway officer in UP for taking Rs 3 lakh bribe, seizes Rs 2.61 crore cash

Published: September 13, 2023

CBI sources said that the amount recovered could not be accounted for by the accused.

Source: indiatimes.com

Related Topics:

Uttar Pradesh Pranav Tripathi Eastern Railway Indian Railway Stores Service Anti Corruption Bureau North Eastern Railway