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ED books IFS officer, husband, in investment fraud-linked money laundering case
1 month, 2 weeks ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

Case Singh Pti Gupta Schemes Ifs Officer Ed Money
ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
1 month, 2 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began in 2019 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and …

Fraud Money Schemes Ifs
IFS officer appears before ED in ‘Anee Bullion’ Scam probe
1 year, 2 months ago

IFS officer appears before ED in ‘Anee Bullion’ Scam probe

Hindustan Times  

LUCKNOW Indian Foreign Service officer Niharika Singh, allegedly involved in the ₹600-crore Anee Bullion Industry scam, made her appearance before the Enforcement Directorate in the state capital on Monday. Representative pic The 2006 batch IFS officer was quizzed for several hours by the ED at its Ashok Marg office in Lucknow. In 2021, the ED incorporated the IFS officer’s name …

Gupta Ifs Ifs Officer Niharika Singh
₹600-cr Anee Bullion Industry scam: IFS officer fails to appear before ED
1 year, 3 months ago

₹600-cr Anee Bullion Industry scam: IFS officer fails to appear before ED

Hindustan Times  

LUCKNOW Indian Foreign Service officer Niharika Singh did not turn up at the Enforcement Directorate office in the state capital on Monday in connection with her alleged role in the ₹600-crore Anee Bullion Industry scam. Indian Foreign Service officer Niharika Singh is the wife of ABI owner Ajit Kumar Gupta. ED officials said they will wait for the IFS officer …

Officer Gupta Ifs Ifs Officer Niharika Singh Bullion Industry
'Bigg Boss Telugu 5': Eliminated Anee schools VJ Sunny's fans
3 years, 1 month ago

'Bigg Boss Telugu 5': Eliminated Anee schools VJ Sunny's fans

India TV News  

The latest evictions in 'Bigg Boss Telugu 5' resulted in Anne's elimination from the show. Anee's elimination has shocked the inmates as well as her fans, as she was marked as one of the strongest contestants of the season. Anee, who had been disrespectful with some of the contestants was warned by her inmates, which she conveniently let go of …

Bigg Boss Sunny Bigg Boss Telugu Eliminated Anee