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staff reporterraipur, in a discreet move, which has now turned into a major development in chhattisgarh, raipur-based enforcement directorate (ed) has lodged a first information report (fir) against three senior bureaucrats of chhat
staff reporterraipur, in a fresh crackdown against money laundering investigation into rs 2000 crore liquor scam vertical, enforcement directorate (ed) on monday provisionally attached 119 immovable properties worth over rs 12
A Special Court in Raipur on Monday extended four people including the Chhattisgarh State Marketing Corporation Limited (CSMCL) Chief Arun Pati Tripathi's custody to the Enforcement Directorate (ED) till May 19.
Get latest articles and stories on India at LatestLY. Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh. India News | Chhattisgarh Liquor Scam: Court Extends ED Custody of CSMCL Chief, 3 Others Till May 19.
According to investigation details accessed by The Indian Express, distillers allegedly supplied over 40 lakh cases of country liquor to Chhattisgarh State Marketing Corporation Ltd (CSMCL) between April 2019 and June 2022, but these were not recorded in the company’s books.