ed raids himachal assistant drug controller linked persons in pmla probe

Ed Raids Himachal Assistant Drug Controller, Linked Persons In Pmla Probe

18 days   👁 1

The Enforcement Directorate (ED) on Sunday launched extensive raids against Nishant Sareen, the Assistant Drug Controller (ADC) currently posted in Dharamshala. The searches, part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), also targeted Sareens relatives and associates, including his father-in-law Ramesh Kumar Gupta and