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 …
Highlights IAS Ranu Sahu, was reportedly missing and she will have to appear before the ED The ED conducted raids in Chhattisgarh for two days and recovered around Rs 4 crore IAS J.P. Maurya and Ranu Sahu's premises were among those raided Prevention of Money Laundering case: The Enforcement Directorate on Thursday arrested Chhatisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of …
