The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said.
The Enforcement Directorate (ED) carried out raids on the multiple locations of senior bureaucrats, traders and a political leader including IAS officers in Durg-Bhilai, Raipur, Korba and Bilaspur on Friday.
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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ED has conducted searches at more than 75 locations including the Mining Departments at DC Offices of Korba and Raigad and collected incriminating evidence. ED has recorded statements from around 100 individuals.