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Money Laundering Probe: ED Raids Ex-DPIIT Secretary Ramesh Abhishek

Money Laundering Probe: ED Raids Ex-DPIIT Secretary Ramesh Abhishek
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Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

Former IAS Officer Faces Money Laundering Scrutiny

The Enforcement Directorate raided retired IAS officer Ramesh Abhishek's premises as part of a money laundering probe linked to disproportionate assets. This follows a CBI FIR accusing him and his daughter of illicit enrichment through consultation fees from companies he interacted with during his tenure.

Money laundering probe: ED raid premises of former DPIIT Secretary Ramesh Abhishek

Money laundering probe: ED raid premises of former DPIIT Secretary Ramesh Abhishek
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

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