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 ...
25 Oct, 2023, 04.07 PM IST
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...
24 Sep, 2023, 03.03 PM IST
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 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...
21 Jun, 2023, 09.27 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
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 ...
28 Mar, 2023, 06.54 PM IST
Enforcement Directorate raids Congress MLAs’ residences in ChhattisgarhThe Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to Congress leade...
20 Feb, 2023, 11.32 PM IST
BJP frustrated with Adani's truth revelation: Chhattisgarh CM after ED raids Cong leaders' offices"BJP is frustrated with the success of 'Bharat Jodo Yatra' and the truth of Adani being revealed. This raid is an attempt to divert attenti...
20 Feb, 2023, 01.20 PM IST
Coal levy 'scam': ED attaches fresh benami assets of Chhattisgarh CM's deputy secy, coal traderOut of the total 51 provisionally attached properties, eight benami assets worth Rs 7.57 crore are "beneficially owned" by Chaurasia and th...
30 Jan, 2023, 08.16 PM IST
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 ...
28 Jan, 2023, 03.58 PM IST
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...
10 Dec, 2022, 09.27 PM IST
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...
10 Dec, 2022, 04.39 PM IST
Coal extortion case: Probe to widen after arrest of Chhattisgarh CM Baghel's Deputy SecretaryThe ED has taken Chaurasia in custody to identify all the "beneficiaries of this loot", while the Income-Tax department has issued her a sh...
06 Dec, 2022, 12.17 AM 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
ED raids premises of senior officials, businessmen in Chhattisgarh; Cong says it won't get scaredThe raids covered premises of district collector, some senior officials, businessman and politicians of the ruling party, they said without...
11 Oct, 2022, 01.13 PM IST
Star campaigners of BJP & Congress to visit Uttarakhand after HoliBoth BJP and Congress, the two major parties in the state, have not yet announced their candidates for the polls.
20 Mar, 2019, 01.42 PM IST