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Tag: Neeharika Singh probe agency

Chargesheet Filed Against Foreign Service Officer Neeharika Singh In Money Laundering Case

Posted on November 27, 2024 By admin
Chargesheet Filed Against Foreign Service Officer Neeharika Singh In Money Laundering Case

Police have also filed 25 chargesheets in at least 12 cases, the probe agency said. (Representational) 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. A special court…

Read More “Chargesheet Filed Against Foreign Service Officer Neeharika Singh In Money Laundering Case” »

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