The IFS officer, her husband Ajit Kumar Gupta, Anee Bullion and Industries Pvt. Ltd., Anee Commodity Brokers Pvt. Ltd., and Anee Securities Pvt. Ltd. have been named as accused in the charge sheet
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Home ED chargesheets IFS officer Neeharika Singh, husband, and companies for investment frauds IFS Officer and Husband Charged for Investment Scam
IFS Officer and Husband Charged for Investment Scam
