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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).
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