A Prevention of Money Laundering Act court in Chhattisgarh’s Raipur has issued notices to nine accused, including two ruling Congress MLAs, in connection with a money laundering case related to alleged coal levy scam in the state. “The special court on Saturday registered the second supplementary prosecution complaint and issued notices to nine of the 11 accused as two accused …
A day after conducting raids on 40 locations linked to top Chhattisgarh bureaucrats, politicians, and businessmen, the Enforcement Directorate sources said that they had recovered Rs 4 crore cash, valuables worth crores, and important documents. Several ED teams conducted raids on 40 properties linked to government officials, politicians, and businessmen close to Chief Minister Bhupesh Baghel in Chhattisgarh from 5 …
Enforcement Directorate teams have been conducting raids on properties linked to government officers close to chief minister Bhupesh Baghel in Chhattisgarh since 5 am. The central anti-money laundering agency teams have raided several locations related to Soumya Chaurasia in Durg, CA Vijay Malu in Devendra Nagar, Raipur, Raigarh Collector Ranu Sahu's residence in Raigarh, Agni Chandrakar in Mahasamund, Suryakant Tiwari …
