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ED Freezes 40 Accounts During Raids Against HP Asst Drug Controller
Hindustan Times Jammu
|June 27, 2025
About 40 bank and fixed-deposit accounts were frozen, two SUVs seized and five dozen "unaccounted" liquor bottles found following raids against a Himachal Pradesh-based assistant drug controller being probed on charges of "extortion" and "bribery", the ED said on Thursday.
CHANDIGARH:
The raids against Nishant Sareen, currently posted as the assistant drug controller (ADC) in Dharamshala, his father-in-law Ramesh Kumar Gupta and an alleged associate, Komal Khanna, were launched by the federal probe agency on June 22 and seven residential, commercial and government premises located in the state, Haryana and Punjab were covered.
The money-laundering case filed under the Prevention of Money Laundering Act (PMLA) stems from an August 2019 FIR registered by the State Vigilance and Anti-Corruption Bureau (SV&ACB) of the Himachal Pradesh Police against Sareen, while he was posted as the ADC in Baddi.
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