Chhattisgarh Money Laundering Case
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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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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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
-
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
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.
-
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.
