ED conducts multiple searches on (PMLA) against Neeraj Kumar IRS
Sep 14th, 2019 | By ThenewsmanofIndia.com(THE NEWSMAN OF INDIA) NEW DELHI: The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case. Singh was last posted in Chennai and has earlier worked
[continue reading…]