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National News

Sep 15, 2019
8:30AM

ED raids multiple locations in disproportionate assets case involving IT officer Neeraj Singh

@dir_ed
Enforcement Directorate (ED) has raided multiple locations in connection with a disproportionate assets case against Indian Revenue Service officer Neeraj Singh.

The ED said, it raided six locations, two each in Kolkata, Mumbai and Patna after it booked Singh under the Prevention of Money Laundering Act (PMLA).

The ED filed a criminal case against the Indian Revenue Service officer based on a Kolkata Police FIR for the accumulation of huge wealth in the name of his associates by giving undue favours by misusing his official position.


Officials said Singh is under the scanner of the Kolkata Police and the ED for alleged links with the prime accused of the 15,000-crore rupees Rose Valley chit fund scam Gautam Kundu.
 

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