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Page 23 - Saumya Chaurasia News Today : Breaking News, Live Updates & Top Stories | Vimarsana

money laundering case - Enforcement Directorate arrests four in Chhattisgarh coal levy scam , money laundering case

The money laundering case stems from an Income Tax department complaint that was registered following raids made by the department in June, 2022

Uttar pradeshRajesh chaudharyBhupesh baghelSaumya chaurasiaSameer vishnoiDeepesh taunkSunil agrawalLaxmikant tiwariSunil agarwalSuryakant tiwariManoj kumarSandeep kumar nayakIncome tax departmentChhattisgarh chief minister bhupesh baghelShiv shankar nagAssistant commissioner

ED arrests four accused in Chhattisgarh illegal coal scam

Enforcement Directorate (ED) arrested four more accused under PMLA in the illegal coal levy scam of Chhattisgarh.

Uttar pradeshRajesh chaudharySunil agarwalSuryakant tiwariSandeep kumar nayakRajesh agarwalSaumya chaurasiaDeepesh taunkCourt at raipurEnforcement directorateProvisional attachment orderProsecution complaintDeputy secretaryChief ministerShiv shankar nagEws india

Enforcement Directorate (ED) - Enforcement Directorate raids at multiple locations in Chhattisgarh over money laundering case involving coal mining

The searches are being undertaken in state capital Raipur, Korba, Durg and Ranchi in Jharkhand and Bangalore (Karnataka)

New delhiSunil agrawalLaxmikant tiwariSuryakant tiwariBhupesh baghelSaumya chaurasiaSameer vishnoiEnforcement directorateMinister bhupesh baghel

Welcome To IANS Live - NATION - Commission on coal sale: ED raiding multiple locations in Chhattisgarh

Saumya Chaurasia, the Deputy Secretary to Chief Minister Bhupesh Baghel, and IAS Sameer Vishnoi and others are under the lens in the matter.Vish

New delhiSunil agarwalLaxmikant tiwariSuryakant tiwariBhupesh baghelSaumya chaurasiaSameer vishnoiRanu sahuIndramani groupEnforcement directorateMoney launderingDeputy secretaryChief minister bhupesh baghelIncome taxChief minister baghelChief minister

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

Saumya chaurasiaAgni chandrakarSwatantra jainSameer vishnoiSameer bishnoiBhupesh baghel deputySunil agarwalLaxmikant tiwariSuryakant tiwariVipul patelCourt raipurEnforcement directorateChhattisgarh chief minister bhupesh baghelDeputy secretary saumya chaurasiaDirector miningGovernment order

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