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

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.

Ramesh Abhishek , Department Of Industrial , Central Bureau Of Investigation , Department For Promotion Of Industry , Forward Markets Commission , Enforcement Directorate , Internal Trade , Central Bureau , Industrial Policy ,

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry ....

New Delhi , Ramesh Abhishek , Department For Promotion Of Industry , Central Bureau Of Investigation , Forward Markets Commission , Department Of Industrial , Enforcement Directorate , Internal Trade , Central Bureau , Industrial Policy ,

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. ....

Ramesh Abhishek , Forward Markets Commission , Department Of Industrial , Central Bureau Of Investigation , Department For Promotion Of Industry , Enforcement Directorate , Internal Trade , Central Bureau , Industrial Policy ,

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.

Ramesh Abhishek , Department For Promotion Of Industry , Central Bureau Of Investigation , Department Of Industrial , Forward Markets Commission , Enforcement Directorate , Internal Trade , Central Bureau , Industrial Policy ,

ED conducts raids on ex-DPIIT secretary in money laundering case

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 ....

New Delhi , Ramesh Abhishek , Vanessa Agrawal , Indian Administrative Service , Central Bureau Of Investigation , Forward Market Commission , Enforcement Directorate , Official Account , Central Bureau , Forward Market , Startup India ,