ED raids the premises of retired IAS Ramesh Abhishek, earlier CBI had also registered a case
Money laundering Case: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Secretary of the Department for Promotion of Industry and Internal Trade (DPIIT) Ramesh Abhishek as part of a money laundering probe related to disproportionate assets. Official sources gave this information. The ED has taken action following the recent CBI FIR lodged by the Central Bureau of Investigation against the 1982-batch officer.
Tuesday's raid on Ramesh Abhishek's residence was carried out by the Enforcement Directorate as part of an investigation into money laundering related to his excessive wealth. Abhishek is a retired IAS officer and the former secretary of the Department for Promotion of Industry and Internal Trade (DPIIT). Information from official sources was provided.
The Central Bureau of Investigation (CBI) recently filed a formal complaint (FIR) against the 1982-batch officer, and the ED has responded with measures. The home of the former secretary was raided by the CBI in February. In 2019, Abhishek left the Department of Industrial Policy and Promotion (DPIIT) following his retirement.
Sources said that ED is searching Abhishek's premises as part of a money laundering investigation. The CBI had alleged in its FIR that Abhishek, after retirement, illegally enriched himself by receiving huge sums of money as consultancy fees from private companies whose cases he had handled while in service. The CBI and ED have A case has also been registered against daughter Vanessa.
The retired officer had also held the post of Chairman of the Futures Market Commission and a CBI case was registered against him on a reference from the Anti-Corruption Ombudsman.
The Lokpal has alleged that the father-daughter duo received huge sums as professional fees from various institutions and organizations with which the former IAS officer had official dealings as secretary or president.