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Coal to Liquor to Paddy: One State, Multiple Scams as ED Probes Ministers, IAS Officers in Chhattisgarh

During the course of its investigation into the alleged excise scam, the ED stumbled upon some anomalies and received a number of complaints about the process of paddy procurement in the state ....

New Delhi , Sameer Vishnoi , Arun Pati Tripathi , Saumya Chaurasia , Ranu Sahu , Enforcement Directorate , Anil Tuteja , West Bengal , Money Laundering ,

ED seizes properties worth Rs 152 cr in Chhattisgarh extortion case

The Enforcement Directorate (ED) stated on Wednesday that it recently attached movable and ninety one immovable properties worth Rs 152,31,52,432, which are beneficially owned by Saumya Chaurasia, Deputy Secretary to the Chief Minister of . ....

New Delhi , Chandradev Prasad Rai , Ram Gopal Agrawal , Saumya Chaurasia , Devendra Yadav , Suryakant Tiwari , Sunil Agrawal , Chhattisgarh Congress , Enforcement Directorate , Deputy Secretary , Chief Minister , Sameer Vishnoi , Adjudicating Authority , Money Laundering , Taking Possession , Frozen Properties Confirmed , Provisional Attachment Orders ,