Raipur, May 3 (IANS) The Directorate of Enforcement (ED) has intensified its probe into the alleged Chhattisgarh liquor scam, conducting simultaneous search operations across multiple locations in the state and seizing cash and valuables worth approximately Rs 5.39 crore, officials said.According to an official statement, the Raipur Zonal Office of the ED carried out searches on April 30 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, covering 13 premises across Raip…
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Raipur, Dec 30 (IANS) The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 38.21 crore belonging to former IAS officer Niranjan Das (then Excise Commissioner) and 30 other excise officials, a statement said. Niranjan Das is alleged to have personally acquired over Rs 18 crore in proceeds of crime, including monthly bribes of Rs 50 lakh for enabling the fraud. Collectively, the 31 officials derived Rs 89.56 crore in …