Search For "patna zonal office"
ED conducts nationwide searches in fake government job scam
Updated : 5 months ago IST
The raids are underway from early morning at 15 locations across India. The agency's Patna Zonal office is conducting the search operations at three places in Bihar, two in West Bengal, four in Kerala, one in Tamil Nadu, one in Gujarat, and four in Uttar Pradesh in close coordination with
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 5 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 6 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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