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Sources said the Enforcement Directorate has also conducted searches at the residences of a senior government official and a businessman whose names cropped up during investigation. ....
This is the second time raids are being conducted this year. Earlier, the ED had conducted raids in February , , chhattisgarh, Coal Levy Scam, enforcement directorate, Enforcement Directorate (ED), raids, latest updates ....
The investigation relates to "a massive scam in which an illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh by a cartel involving senior bureaucrats, businessmen, politicians and middlemen," the agency has alleged ....
The ED has been probing a money laundering case linked to the alleged levy of money on coal and mining transporters in Chhattisgarh. It has arrested five persons so far, including IAS officer Sameer Vishnoi and Deputy Secretary in the CM's office Soumya Chaurasia. ....