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ED attaches properties worth ₹1,000 crore in Chhattisgarh liquor scam case
ED attaches ₹1,000 crore in properties linked to Chhattisgarh liquor scam, implicating ex-CM Bhupesh Baghel’s son and others.
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thehindu.com
ED attaches properties worth ₹1,000 crore in Chhattisgarh liquor scam case
ED attaches ₹1,000 crore in properties linked to Chhattisgarh liquor scam, implicating ex-CM Bhupesh Baghel’s son and others.
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ED attaches assets worth ₹1,595 crore in PACL case
ED attaches assets worth ₹1,595 crore in PACL fraud case, totaling ₹28,626 crore in assets seized worldwide.
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hindustantimes.com
Chhattisgarh liquor case: ED attaches assets worth over ₹1,000cr; 4 more accused named
The federal agency said it issued three provisional attachment orders on May 28 under the Prevention of Money Laundering Act (PMLA)