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…
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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…