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, Jan 12 (IANS) The Raipur Zonal Office of the Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002, attaching eight immovable properties valued at approximately Rs 2.66 crore, an agency statement said on Monday.According to ED, these assets, consisting of land parcels and residential flats, were allegedly acquired by accused individuals Saumya Chaurasia and Nikhil Chandrakar in the names of their relative…