The Chhattisgarh High Court on Tuesday rejected the interim bail plea of Congress legislator Devendra Singh Yadav in a money laundering case related to an alleged coal levy scam.
Justice Narendra Kumar Vyas delivered the order, ED lawyer Saurabh Pandey said.
The Enforcement Directorate (ED) had
A Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case\special court in Chhattisgarh’s Raipur has issued notices to two Congress MLAs and.
A special court in Raipur has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged coal levy scam. The court has asked the accused to appear before it on October 25. The Enforcement Directorate (ED) had filed the second supplementary chargesheet in the case last month, naming 11 persons, including Congress legislators and an IAS officer, as accused.
A Prevention of Money Laundering Act (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of a Chhattisgarh Police officer and three others for another seven days in a money laundering case linked to the alleged illegal betting app called ‘Mahadev Online
The Enforcement Directorate (ED) has made a fresh arrest in the Rs 2,000 crore alleged liquor syndicate scam linked money laundering case of Chhattisgarh, official sources said Thursday.
Nitesh Purohit, promoter of Giriraj hotel located in state capital Raipur, was arrested on Wednesday