ED raids in 15 locations linked to IAS officer in liquor scam case in C'garh
The New Indian Express|October 30, 2024
THE Enforcement Directorate (ED) raided at least 15 premises linked to IAS officer Vinay Kumar Choubey, joint excise commissioner Gajendra Singh and a number of liquor businessmen as part of a money laundering investigation into an alleged excise scam in poll-bound Jharkhand.
MUKESH RANJAN
ED raids in 15 locations linked to IAS officer in liquor scam case in C'garh

Officials said the searches are being undertaken at the premises in Ranchi and Raipur, the capital of Chhattisgarh, after a criminal case was recently registered by the Jharkhand zonal office of the federal probe agency under the Prevention of Money Laundering Act (PMLA).

この記事は The New Indian Express の October 30, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は The New Indian Express の October 30, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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