Raipur, March 25 (IANS) The Directorate of Enforcement (ED), Raipur Zonal Office, has delivered a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case. In a Provisional Attachment Order (PAO) issued on March 24, 2026, under the Prevention of Money Laundering Act (PMLA), 2002, the ED has attached 18 luxurious immovable properties in Dubai (UAE) and 2 prime properties in New Del…
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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 …