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 federal agency has taken up probe under prevention of money laundering act based on a CBI case against Abhishek for indulging in corrupt activities while heading the department | Latest News India