Chhattisgarh Money Laundering Case
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
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No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.
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Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
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Probe Agency Arrests Woman IAS Officer In Chhattisgarh Coal Levy Case
The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.
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Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
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Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
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1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Probe Agency Conducts Fresh Searches In Chhattisgarh Coal Levy Case
The Enforcement Directorate on Tuesday conducted fresh searches at multiple locations in Chhattisgarh and Andhra Pradesh as part of its ongoing money laundering investigation into an illegal coal levy case, official sources said.
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Chhattisgarh Congress Leaders Searched Days Before Party Meet In Raipur
The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including at premises linked to Congress party leaders, as part of an ongoing investigation into the coal levy money laundering case, officials said.
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Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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Chhattisgarh Bureaucrat's Custody Extended In Money Laundering Case
A special court in Raipur on Friday extended by six days the Enforcement Directorate (ED) custody of an IAS officer and two others in a money laundering case linked to the alleged extortion of money from coal and mining transporters in Chhattisgarh.
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Chhattisgarh Bureaucrat Among 3 Arrested In Raids, 4 Crores In Cash Found
The Enforcement Directorate on Thursday arrested Chhattisgarh cadre IAS officer Sameer Vishnoi and two others after it launched multi-city raids in the state earlierthis week as part of a money laundering investigation, officials said.
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Probe Agency Arrests Ex-IAS Officer In Chhattisgarh Over Money Laundering Charges
The Enforcement Directorate (ED) has arrested former IAS officer Babulal Agrawal from Chhattisgarh in a money laundering case that is linked to charges of corruption and disproportionate assets against him, the agency said on Tuesday.
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
-
No Bail For Bhupesh Baghel's Deputy Secretary In Coal Levy Scam Case
The Supreme Court on Thursday dismissed the bail application of former Chhattisgarh Chief Minister Bhupesh Baghel's deputy secretary Saumya Chaurasia, an accused in an alleged coal levy scam money laundering case.
-
Probe Agency Files First Chargesheet In Mahadev Betting App Case
vwvThe Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said.
-
Probe Agency Arrests Woman IAS Officer In Chhattisgarh Coal Levy Case
The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to the alleged coal levy scam in the state, officials said.
-
Supreme Courts Stays Enforcement Directorate Probe In Chhattisgarh Liquor Scam
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
-
Rs 121 Crore Assets Seized By Probe Agency In Chhattisgarh Liquor 'Scam'
Assets worth more than Rs 121 crore have been provisionally attached in the alleged Chhattisgarh liquor scam-linked money laundering case, the ED said Monday.
-
Probe Agency Arrests Chhattisgarh Excise Department Official In Liquor Scam
The special secretary of the Chhattisgarh Excise Department, arrested in a money laundering case, has been sent to three-day custody of the Enforcement Directorate.
-
1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
-
Probe Agency Conducts Fresh Searches In Chhattisgarh Coal Levy Case
The Enforcement Directorate on Tuesday conducted fresh searches at multiple locations in Chhattisgarh and Andhra Pradesh as part of its ongoing money laundering investigation into an illegal coal levy case, official sources said.
-
Chhattisgarh Congress Leaders Searched Days Before Party Meet In Raipur
The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including at premises linked to Congress party leaders, as part of an ongoing investigation into the coal levy money laundering case, officials said.
-
Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
-
Chhattisgarh Bureaucrat's Custody Extended In Money Laundering Case
A special court in Raipur on Friday extended by six days the Enforcement Directorate (ED) custody of an IAS officer and two others in a money laundering case linked to the alleged extortion of money from coal and mining transporters in Chhattisgarh.
-
Chhattisgarh Bureaucrat Among 3 Arrested In Raids, 4 Crores In Cash Found
The Enforcement Directorate on Thursday arrested Chhattisgarh cadre IAS officer Sameer Vishnoi and two others after it launched multi-city raids in the state earlierthis week as part of a money laundering investigation, officials said.
-
Probe Agency Arrests Ex-IAS Officer In Chhattisgarh Over Money Laundering Charges
The Enforcement Directorate (ED) has arrested former IAS officer Babulal Agrawal from Chhattisgarh in a money laundering case that is linked to charges of corruption and disproportionate assets against him, the agency said on Tuesday.
