By Divyesh Singh: The Enforcement Directorate (ED) recently searched premises related to the VIPS Group of Companies and Global Affiliate Business, managed by Vinod Khute […]
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Chhattisgarh coal levy scam: ED attaches assets worth Rs 51 crore
By Divyesh Singh, Munish Pandey: The Enforcement Directorate (ED) provisionally attached 90 assets worth Rs 51.40 crore belonging to Congress MLAs, IAS officers and businessmen […]
Read moreED attaches Mumbai-based diamond trader’s assets worth Rs 4 crore in money laundering case
By Divyesh Singh: The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, director of Naina […]
Read moreChhattisgarh coal scam: ED attaches assets worth ₹152.31 crore
The Enforcement Directorate (ED) on Saturday attached ₹152.31crore worth assets belonging to several people, including Chhattisgarh chief minister Bhupesh Baghel’s deputy secretary Saumya Chaurasia and […]
Read moreED attaches assets worth Rs 152 crore of IAS officers, others in Chhattisgarh illegal mining case
The Enforcement Directorate (ED) attached assets worth Rs 152 crore of IAS officers and others in the Chhattisgarh illegal mining case on Saturday. New […]
Read moreED takes custody of Saumya Chaurasia, says money used to purchase ‘Benami assets’
The Enforcement Directorate (ED) on Friday arrested and took custody of Saumya Chaurasia, deputy secretary of Chhattisgarh chief minister Bhupesh Baghel, in a money laundering […]
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