TaxTMI 
TaxTMI 
ED arrests Himachal assistant drug controller in DA case
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....D arrests Himachal assistant drug controller in DA case<BR>PMLA / Black Money<BR>Dated:- 10-10-2025<BR>PTI<BR>New Delhi, Oct 10 (PTI) The Enforcement Directorate (ED) on Friday said it has arrested an....
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.... assistant drug controller (ADC) of the Himachal Pradesh government under the anti-money laundering law in an alleged corruption and possession of disproportionate assets (DA) case registered against ....
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....him. Nishant Sareen, posted with the Directorate of Health and Safety Regulation, was taken into custody on October 9. A special Prevention of Money Laundering Act (PMLA) court in Shimla sent him to....
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.... ED custody till October 14, the agency said in a statement. Probe found that Sareen, while serving as a drug inspector and subsequently as an ADC in the Himachal Pradesh government, "misused" his o....
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....fficial position for obtaining personal favours/bribes from various individuals linked to pharmaceutical companies located within his jurisdiction, the ED alleged. The officer "generated illicit" pr....
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....oceeds derived from the commission of scheduled offences, including cheating, forgery and criminal conspiracy, and utilised them for leading a luxurious life and for acquiring assets disproportionate ....
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....to his known sources of income, it said. The money laundering case stems from two FIRs of the HP Vigilance and Anti-Corruption Bureau and a Haryana Police complaint against the officer and his alleg....
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....ed associate Komal Khanna. PTI NES KSS KSS<BR> News - Press release - PIB....