Raipur, June 1 (IANS) In a major crackdown on institutional corruption, the Directorate of Enforcement (ED), Raipur Zonal Office, has issued three Provisional Attachment Orders (PAOs) under the Prevention of Money Laundering Act (PMLA), 2002.The federal agency has provisionally attached properties with a deed value of Rs 200 crore, though their combined market value is estimated to be over Rs 1,000 crore. This sweeping action is directly linked to the multi-crore Chhattisgarh liquor scam, the ED…
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Raipur, Dec 30 (IANS) The Enforcement Directorate has filed a supplementary prosecution complaint that details a meticulously planned liquor scam generating proceeds of crime worth approximately Rs 2883 crore between 2019 and 2023. The probe exposes a powerful criminal syndicate that systematically undermined the state’s excise policy through multiple illegal channels to siphon off massive funds. According to the investigation agency, the latest complaint, filed on December 26, arraigns 59 new i…
Raipur, Dec 22 (IANS) In a major development in the multi-crore Chhattisgarh liquor scam, the Economic Offences Wing/Anti-Corruption Bureau (EOW/ACB) on Monday filed the eighth charge sheet against Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in the Special Court here. This is the eighth overall charge sheet in the case, including the original and supplementary ones. The document details the current investigation status for the arrested accused, includes digital evidence report…