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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.
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).
This story is from the October 30, 2024 edition of The New Indian Express.
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