Search For "ed raipur"
Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 12 months ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
Read More
ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
Read More
"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 4 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
Read More
ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
Read More
ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
Read More
Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 3 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
Read More