Directorate of Enforcement (ED), Raipur Zonal Office has arrested Chaitanya Baghel, S/o Sh.Bhupesh Baghel (Ex-CM of Chhattisgarh) on 18.07.2025 in Liquor scam case (which took place between2019 to 2022), under the provisions of Prevention of Money Laundering Act (PMLA), 2002. He was producedbefore the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court has granted … Read more
In a move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate of Enforcement(ED), has restored properties valued at Rs. 55,85,96,157/- to the Successful Resolution Applicant in the caseof Era Infra Engineering Limited.ED initiated investigation on the basis of an FIR filed by CBI vide FIR No. RCBD1/2018/E/0007 dated12.04.2018 against Era … Read more
“ED takes pivotal Step in restoring justice: Rs. 3.82 Crore released to Karnataka State Wakf Board in MoneyLaundering Case”In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorateof Enforcement (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued atRs. 3,82,74,444/- to the victims of … Read more