Chhattisgarh liquor scam: ED conducts searches, seizes cash and gold worth Rs 5.39 crore – The Tribune
The Directorate of Enforcement (ED) conducted simultaneous search operations on April 30 under Section 17 of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into Chhattisgarh liquor scam, at 13 premises across Raipur, Durg/Bhilai and Bilaspur districts of the state. The premises searched pertained to liquor traders, chartered accountants, businesspersons and corporate entities suspected…
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