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The case is linked to alleged siphoning of money during the AIADMK government led by former Chief Minister J Jayalalithaa. Balaji, then in the AIADMK, was the transport minister in the state.
High drama after DMK minister’s arrest Read More
The properties, provisionally attached under the Prevention of Money Laundering Act (PMLA), include 14 properties of Tuteja worth Rs. 8.83 crore
ED seizes IAS officer, others’ assets in Chhattisgarh liquor scam Read More
The ED officials, who pegged the Chhattisgarh liquor scam to the tune of Rs 2000 crore, said there were concrete evidences against Tripathi.
Telecom officer arrested in Chhattisgarh liquor scam Read More
The Chief Minister said the Comptroller and Auditor General (CAG), which is the central government’s watchdog for corruption, had given the state government a clean chit on liquor policy.
Chhattisgarh Chief Minister Bhupesh Baghel lashes out at ED Read More
As the latter reported to the ED office, large number of Congress workers gathered outside the agency’s office and lodged strong protest.
ED books Mayor’s brother in Chhattisgarh Read More
Choubey and Satyarthi, who played key roles in the implementation of new policy, appeared before the ED office in Raipur at 11 am on Saturday.
IAS officer appears before ED in Chhattisgarh over liquor scam Read More
The agency alleged that the total proceeds of crime laundered over a period of time in this case are Rs 65.88 crore.
ED seizes Congress MP Karti’s assets Read More Besides Sarda Group, the economic intelligence agency also conducted raids at the establishments of a Chartered Accountant, a property leader and an MLA
ED raids Sarda Energy premises in Chhattisgarh Read More
Rajeev Arun Ekka, a 1994 batch Jharkhand cadre IAS officer, reached the ED office at 11.00 a m on Monday.
ED quizzing IAS officer for last 10 hours Read More
Kavitha had on Thursday sent her authorised representative, who happens to be a BRS party office-bearer
Telangana leader Kavitha gets new ED date Read More