Anee Bullion fraud case: ED attaches properties worth Rs 2 03 crore of IFS officer in UP webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
The Enforcement Directorate (ED) has issued summons to Indian Foreign Service (IFS) officer Niharika Singh, asking her to appear before the probe agency within 15 days in connection with her role in the Rs 600-crore Anee Bullion Industry (ABI) .