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The Enforcement Directorate recently searched multiple locations in Chhattisgarh as part of an ongoing probe into the coal levy money laundering case. The Congress claims that the raids - which including premises linked to party leaders - were a ‘politically motivated’ move.
The raids in Chhattisgarh come days ahead of the All India Congress Committee’s plenary session in Raipur. The state is set to go for polls later this year.
A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating from coal smuggling through his close confidant, the ED said.
The Supreme Court of India today issued a notice to the Centre seeking its response in view of a petition challenging the third extension of tenure given to ED Director Mishra.
Other accused are Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, director of Brindco Sales; director of Buddy Retail Amit Arora, and Dinesh Arora; authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey. Delhi Excise Policy Case: ED Raids Nearly 3 Dozen Locations in Delhi, Punjab.