The Enforcement Directorate (ED) has been actively conducting investigations into various money laundering cases across India. In Bihar, the ED arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, with their wives being questioned as part of the ongoing probe. In Delhi and Mumbai, the ED conducted search operations on December 4 at 18 locations linked to Shilpi Cable Technologies Limited (SCTL), its former promoters/directors Manish Goel and Vishal Goel, uncovering unexplained cash. In Jharkhand, suspended IAS officer Pooja Singhal, who was arrested in May 2022 for money laundering related to MGNREGA, was granted bail after 28 months in judicial custody by a special PMLA court in Ranchi. Additionally, the ED has provisionally attached movable and immovable assets worth Rs 387.99 Crore related to a Mauritius-based company, M/s Tano Investment Opportunities Fund, linked to Hari. The money trail investigation revealed that funds were transferred to 21 sole proprietary concerns through accounts maintained with NAMCO Bank and Bank of Maharashtra.