Raipur, April 28 (IANS) Enforcement Directorate’s Raipur Zonal Office has intensified its crackdown on corruption linked to the Raipur–Visakhapatnam Highway Project under the Bharatmala Scheme. In a press release dated April 28, the agency confirmed that search operations were carried out under Section 17 of the Prevention of Money Laundering Act, 2002, at eight premises across Abhanpur, Raipur, Dhamtari and Kurud in Chhattisgarh.The searches led to the seizure of Indian currency worth Rs 66…
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Raipur, Dec 31 (IANS) The Enforcement Directorate (ED), Raipur Zonal Office, has revealed significant findings from searches conducted on December 29 at multiple premises in Raipur and Mahasamund districts of Chhattisgarh. The operations targeted alleged illegal compensation disbursements for land acquisition under the ambitious Raipur-Visakhapatnam Highway Project, part of the Centre’s Bharatmala Pariyojana scheme. The ED initiated a money laundering probe under the Prevention of Money Launderi…