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ED Uncovers Money Laundering by MSME Officer and Family

The Enforcement Directorate (ED) has uncovered money laundering evidence against MSME department official Ashutosh Kumar and his family. The investigation revealed that Ashutosh, while in Government service, acquired assets worth Rs. 1.4 Crores beyond his known income. His wife and son were also involved in laundering and manipulating documents to legitimize illegal earnings, totaling over Rs. 2 Crores.

Editorial Desk Written by: Editorial Desk • Thu, Feb 13th, 2025
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Editorial Desk
Written by Editorial Desk View all articles