https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

ED Files Chargesheet Against IFS Neeharika Singh, Husband in 110-Crore Money Laundering Case

The investigation was initiated after the ED acted upon 33 FIRs lodged by Uttar Pradesh Police against Gupta and others for allegedly cheating investors through fraudulent schemes between February and October 2020.
Enforcement Directorate (Resized)
Indian Masterminds Stories

The Enforcement Directorate (ED) has filed a chargesheet against Indian Foreign Service (IFS) officer Neeharika Singh, her husband Ajit Kumar Gupta, and several associated companies in connection with a ₹110-crore investment fraud and money laundering case.

The chargesheet, submitted on September 2, was acknowledged by a special court in Lucknow on November 25, as per an ED statement released on Wednesday. The accused include Singh, Gupta, and three firms—Anee Bullion and Industries Pvt. Ltd., Anee Commodity Brokers Pvt. Ltd., and Anee Securities Pvt. Ltd.—charged under the Prevention of Money Laundering Act (PMLA).

The investigation was initiated after the ED acted upon 33 FIRs lodged by Uttar Pradesh Police against Gupta and others for allegedly cheating investors through fraudulent schemes between February and October 2020. These cases, involving financial fraud worth ₹110 crore, led to the filing of 25 police chargesheets in 12 related cases.

According to the ED, Gupta enticed investors with lucrative schemes offering annual returns of up to 40% through his proprietorship firm, Anee Bullion Trader. These included daily deposit, recurring deposit, and fixed deposit schemes. When these promises failed, Gupta allegedly shifted to collecting investments through Eye Vision Credit Co-operative Society Ltd., run by his associates, under new schemes. Ultimately, investors were cheated out of ₹60 crore.

The ED revealed that the proceeds of the fraud were layered through various companies in the Anee Group and used to acquire properties, including houses and agricultural land, in the names of Gupta, Singh, and others. Earlier, the agency had attached assets worth over ₹9 crore in this case.

Singh, who was questioned during the investigation, was last reported to be posted with the Ministry of External Affairs in Delhi.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Mohan Charan Majhi
Odisha CM Mohan Charan Majhi Issues Stern Warning to Government Employees Amid Corruption Arrests
406951-supreme-court-of-india-sc
SC Warns Govt: Ensure Dignity, Infrastructure for Retired Judges in Tribunals or Abolish Them
Chhattisgarh ex-gratia for martyrs
Chhattisgarh CM Vishnu Deo Sai Increases Ex-Gratia to ₹50 Lakh for Martyred Soldiers’ Families, Announces Welfare Boost for Veterans
Bhupender Yadav Delhi NCR
Union Minister Bhupender Yadav Chairs Delhi-NCR Air Quality Meeting, Expands on Pollution Measures
supreme-court-4
SC Upholds Punjab & Haryana HC Order Quashing Abhay Chautala Summons in 2008 Defamation Case
Swadeshi Mela Bhopal
MP: CM Mohan Yadav Inaugurates Swadeshi Mela in Bhopal to Promote Local Artisans and Indigenous Cuisine
ACS Nupur Bora
Meet Assam ACS Officer Nupur Bora: Arrested in ₹2 Crore Corruption Case, ₹92 Lakh Cash, Gold & Diamonds Seized
AWEIL
Kishore Gurdasani Appointed Director (Operations) at AWEIL Following PESB Recommendation
ADVERTISEMENT
ADVERTISEMENT
Videos
IFS Uttam Kumar Sharma Interview
From Extinction to Exhilaration: The Untold Story and Future Vision of Project Cheetah | Led by IFS Uttam Kumar Sharma | Eco Warrior Awards 2025
K M Abharna IFS Eco Warrior Awards 2025
Meet K. M. Abharna, the IFS Officer Behind Avni’s Case and Vidya Balan’s Sherni Role
IFS Parveen Kaswan Interview
IFS Parveen Kaswan: Frontline Defender of India’s Wildlife and Jaldapara Rhino Protector | Eco Warrior Awards 2025 Interview
ADVERTISEMENT
UPSC Stories
Ishwarlal Gurjar UPSC
10th Grade Failure to Indian Police Service: Ishwarlal Gurjar’s UPSC Success Path
Read the inspiring journey of Ishwarlal Gurjar from a small village in Rajasthan to becoming an IPS officer....
IAS Minnu P M
“Lazy, Sleepy, Yet Determined”: Minnu P M’s Honest Take on Cracking UPSC
Minnu PM, once a clerk in Kerala Police, cleared UPSC with AIR 150 after five years of struggle. Her...
IPS Ashish Tiwari
From IIT and Investment Banking to Public Service, Meet IPS Ashish Tiwari 
Ashish Tiwari, IIT graduate and former investment banker, chose public service over global finance. As...
Social Media
Forest Guard Tiger Encounter
Tigers Clash in the Wild as Forest Guards Capture Rare Footage , Retired IFS Mohan Pargaien Posts Viral Video
Retired IFS officer Mohan Pargaien shares viral video of three tigers brawling in Ramnagar, as forest...
Tamil Nadu Gaur Rescue
Tiruchirappalli Forest Officials Risk Lives to Rescue Juvenile Gaur; Video Shared by IAS Officer Goes Viral
Trichy forest and fire teams risk lives to rescue a juvenile Indian gaur; IAS officer Supriya Sahu shares...
IAS Medha Roopam
IAS Medha Roopam’s Inspiring Dedication in Flood-Hit Noida Goes Viral: Focuses on Relief, Education Amid Heavy Rains
Books in One Hand, Umbrella in Other: Noida DM Medha Roopam Leads Flood Relief from the Front
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Mohan Charan Majhi
Odisha CM Mohan Charan Majhi Issues Stern Warning to Government Employees Amid Corruption Arrests
406951-supreme-court-of-india-sc
SC Warns Govt: Ensure Dignity, Infrastructure for Retired Judges in Tribunals or Abolish Them
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
IFS Uttam Kumar Sharma Interview
K M Abharna IFS Eco Warrior Awards 2025
IFS Parveen Kaswan Interview
ADVERTISEMENT
ADVERTISEMENT