ED books IFS officer, husband, in funding fraud-linked cash laundering case

ED books IFS officer, husband, in funding fraud-linked cash laundering case

The Enforcement Directorate on Wednesday stated {that a} chargesheet has been filed towards Indian International Service (IFS) officer Neeharika Singh, her husband, and his firms in a cash laundering case linked with an alleged funding fraud, PTI reported. A case on this regard has been registered beneath a number of related sections of the Prevention…

Read More