• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

IFS Officer Gets ED Summon For Husband’s Scam

OMMCOM NEWS by OMMCOM NEWS
June 8, 2023
in Nation

Lucknow:  The Enforcement Directorate (ED) has issued summons to Indian Foreign Service (IFS) officer Niharika Singh, asking her to appear before the probe agency within 15 days in connection with her role in the Rs 600-crore Anee Bullion Industry (ABI) scam.

Niharika is the wife of ABI owner Ajit Kumar Gupta and at present posted in Indonesia.

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

The STF, along with Lucknow Police, had arrested Ajit Kumar Gupta on July 16, 2020.

During investigations, Niharika’s role had also come under the scanner.

Later in 2021, the ED added the IFS officer’s name in the PMLA case.

Sources said during the probe against Ajit Kumar Gupta, some dealings and transfer of money involving his officer wife came under scanner and now it needs to be verified by her.

A 2006 batch IFS officer, Niharika has served as deputy chief of southern Africa division, in Tokyo and East Asian countries.

Explaining the modus operandi, the ED sources said the company first floated ponzi schemes in various places of Uttar Pradesh through companies like Anee Bullion Traders, Anee Commodity Brokers Private limited, Eye Vision India Credit Co-operative Society Limited, Anee Bullion Industries among others.

“It lured public to invest in the company promising hefty returns in the form of plots. The company even went on to issue post-dated cheques to convince the investors,” the ED sources said.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

A Day After Violence, Kolhapur Calm But Edgy; 36 Booked

Next Post

Kerala Film Body Vehemently Against ‘Raid’ In Director’s Hotel Room

Related Posts

Nation

Kavitha Warns Centre Of Indefinite ‘Rail Roko’ Protest Over Backward Class Reservation

July 8, 2025
Nation

Last Rites Of Ashwini Vaishnaw’s Father Performed In Rajasthan

July 8, 2025
Nation

Sirsa On Rohingyas, Pollution & Freebies: ‘We’re Working, AAP Is Distracting With Lies’

July 8, 2025
Nation

Brazil Confers Its Highest Honour On PM Modi

July 8, 2025
Enforcement Directorate (ED)
Nation

ED Restores Assets Worth Rs 3.82 Crore To Karnataka Waqf Board

July 8, 2025
Nation

NCB Busts Clandestine Mephedrone Lab In Rajasthan, Two Teachers Arrested

July 8, 2025
Next Post

Kerala Film Body Vehemently Against 'Raid' In Director's Hotel Room

Hockey: India Go Down 1-4 To Hosts Netherlands In Men's FIH Pro League

RBI-MPC Decides On Internationalisation Of Rupay Cards, Expanding Scope Of NPA Resolution

khimji
TPCODL
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.