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

The 2006 batch IFS officer was quizzed for several hours by the ED at its Ashok Marg office in Lucknow. She is scheduled to reappear before the ED on Tuesday.

Representative pic (HT File)
Updated on Oct 16, 2023 08:58 PM IST

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

ED had lodged a money laundering case against the ABI in 2019 on the basis of 30 FIRs and complaints registered by the UP Police against owner Ajit Kumar Gupta

Indian Foreign Service (IFS) officer Niharika Singh is the wife of ABI owner Ajit Kumar Gupta. (Pic for representation)
Published on Sep 18, 2023 11:32 PM IST
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