Chhattisgarh: ED's supplementary chargesheet in coal scam names two Congress MLAs, IAS official SahuThe Enforcement Directorate has filed its second prosecution complaint related to a money laundering case involving an alleged coal levy sc...
18 Aug, 2023, 10.30 PM IST
Chhattisgarh: ED arrests woman IAS officer Ranu Sahu in alleged coal levy case"Sahu was arrested in connection with an alleged coal levy case, and produced in a court hearing Prevention of Money Laundering Act (PMLA) ...
22 Jul, 2023, 02.12 PM IST
ED raids in Chhattisgarh as part of fresh money laundering probeWhile the exact case in which the raids were being conducted was not known, sources said it could be linked to an alleged rice scam. The ag...
21 Jul, 2023, 12.09 PM IST
Coal levy PMLA case: ED attaches assets of 2 Chhattisgarh Congress MLAs, PCC chief"During the investigations, direct evidence of the financial linkages of the above persons with Suryakant Tiwari were established and asset...
09 May, 2023, 12.54 PM IST
Cartel of politicians, bureaucrats extorting illegal levy on coal transport in Chhattisgarh: Enforcement DirectorateThe federal probe agency arrested IAS officer Sameer Vishnoi and two others on Thursday after conducting multiple raids in the central Indi...
14 Oct, 2022, 11.28 PM IST
Chhattisgarh: ED arrests IAS officer, 2 others in money laundering caseThe three people have been arrested under criminal sections of the Prevention of Money Laundering Act (PMLA) and will be produced before a ...
13 Oct, 2022, 05.56 PM IST