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ED, Raipur Zone, arrests MLA Lakhma in liquor scam case
The Daily Guardian
|January 18, 2025
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh.
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He was produced before the Special Court (PMLA), Raipur and the Court granted ED custody of Kawasi Lakhma for six days i.e. till 21.01.2025.
Kawasi Lakhma was the Excise Minister in the state of Chhattisgarh during the material period of the liquor scam, said a press release on Friday.
ED initiated an investigation based on an FIR registered by ACB/EOW Chhattisgarh under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 in the said Liquor scam in the State of Chhattisgarh, added the statement.
Esta historia es de la edición January 18, 2025 de The Daily Guardian.
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