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Chhattisgarh coal levy case: PMLA court issues fresh notices, next hearing on Dec 6A special court has ordered the issuance of fresh notices against around a dozen accused in the alleged coal levy money laundering case in ...- Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam caseA special court in Raipur has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged...
- 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...
- 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) ...
- Chhattisgarh coal levy case: ED issues eviction orders, takes possession of assetsThe ED investigation relates to allegations of "a massive scam in which an illegal levy of Rs 25 was being extorted for every tonne of coal...
- Chhattisgarh CM Bhupesh Baghel says ED trying to implicate him in alleged liquor scam"Our claim that the ED has been acting as an agent of the BJP has proved right. The way it has been threatening people to implicate them in...
- 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...
- ED raids in Chhattisgarh: Baghel wonders why agency leaves out BJP-ruled statesThe ED conducted searches at multiple locations in Chhattisgarh and also in Andhra Pradesh, officials said earlier in the day. "The ED has ...
- ED arrests four in Chhattisgarh coal levy 'scam', money laundering caseA "close confidant" of bureaucrat Saumya Chaurasia, two mining officers, and an alleged conman who impersonated as an ED officer are among ...
- Chhattisgarh coal levy 'scam': ED raids IAS officer, othersThe investigation relates to "a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhat...
- Amid ED probe, Chhattisgarh CM says prepared for more such moves from Centre as polls approachIn an interview to PTI, Baghel, who completed four years in office on December 17, said the schemes of his government were aimed at strengt...
- Chhattisgarh bureaucrat's ED custody extended by four days in alleged coal levy scamAs per the ED, a cartel of senior bureaucrats, businessmen, politicians and middlemen were involved in illegal levy of Rs 25 per tonne of c...
- Chhattisgarh Coal levy 'scam': ED attaches assets of CM's deputy secy, IAS officer, othersThe frozen assets include 65 properties belonging to coal trader and "main kingpin" in the case Suryakant Tiwari, 21 properties of Chaurasi...
- ED arrests Chhattisgarh CM's deputy secretary in money laundering caseThe officer was taken for a health checkup after the arrest even as the local media followed her along with the ED team, escorted by CRPF p...
- ED crossing limits, treating people inhumanely, says Chhattisgarh CM Bhupesh BaghelAccording to Markam, five persons were held in the case initially, while former BJP MLA Netam, a native of Charama town in Kanker, and four...
- 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...
- 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 ...
- mjunction conducts first e-auction for Chhattisgarh Mining DeptThe e-auction was conducted for dolomite and black granite. It assumes significance in the wake of the government’s decision to open up the...
- Multi-billion dollar IPOs are popping up in IndiaIndia is gearing up for what could potentially be a slew of mega initial public offerings.
- Mega mergers fail to lure funds to PSU bank stocksAberdeen and JPMorgan Chase are shying away from increasing their positions in PSU Banks.
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