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India News | Chhattisgarh: ED Arrests Ex MARKFED MD in Rice Miling 'scam'

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Tuesday arrested former Chhattisgarh MARKFED managing director Manoj Soni in a money laundering case linked to an alleged rice milling scam worth Rs 175 crore, official sources said.
India News | Chhattisgarh: ED Arrests Ex MARKFED MD in Rice Miling 'scam'. ....

Jammu And Kashmir , Bhupesh Baghel , Roshan Chandrakar , Manoj Soni , Income Tax Department , Enforcement Directorate , Money Laundering Act , Income Tax , Treasurer Roshan Chandrakar ,

Chhattisgarh: ED Arrests Ex-MARKFED MD in Rice Miling 'scam'

The federal agency had last year said in a statement that Rs 175 crore bribes were generated through this alleged scam for the "benefit of higher powers". For more updates, follow news18.com ....

Jammu And Kashmir , Bhupesh Baghel , Roshan Chandrakar , Manoj Soni , Income Tax Department , Enforcement Directorate , Money Laundering Act , Income Tax , Treasurer Roshan Chandrakar , Lok Sabha Election , Key Candidates And Constituencies At News , Hhattisgarh Rice Mill Scam ,

Fresh Chargesheet Filed In Mahadev Betting App Case, 25 Accused Named

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. ....

United Arab Emirates , Jammu And Kashmir , West Bengal , Lal Jain , Suraj Chokhani , Ravi Uppal , Saurabh Pandey , Sourabh Chandrakar , Girish Talreja , Hari Shankar Tibrewal , Enforcement Directorate , Money Laundering Act , Mahadev Online Book , Ratan Lal Jain , Mahadev App Case , Prevention Of Money Laundering Act ,