Ifs Officer Neeharika Singh Up Investment Money Laundering Case
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'Ifs Officer Neeharika Singh Up Investment Money Laundering Case' - 1 News Result(s)
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
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.
'Ifs Officer Neeharika Singh Up Investment Money Laundering Case' - 1 News Result(s)
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
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.
