Chhattisgarh Money Laundering Case
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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 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.
