Money Laundering Probe: ED Raids Ex-DPIIT Secretary Ramesh Abhishek dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
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 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.
The CBI had alleged in its FIR that Abhishek enriched himself "illicitly" after retirement by receiving "huge amounts" as consultation fee from private companie