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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.

Uttar pradeshNeeharika singhAjeet kumar guptaRajit guptaIndian foreign serviceAnee groupUttar pradesh policeMinistry of external affairsAnee bullion industriesAnee bullion industries privateAssets of forest officer worth overAttached in money laundering caseEnforcement directorateMoney laundering actExternal affairsBullion industries private limited