Raipur (14.10.2022): The Enforcement Directorate (ED) arrested Chhattisgarh Cadre IAS officer Sameer Vishnoi and two others after it launched multi-city raids on October 11, 2022, in the state as part of a money laundering investigation.
Businessman Sunil Agrawal of the Indramani Group and Laxmikant Tiwari, uncle of “absconding” businessman Suryakant Tiwari, have also been taken into custody. They have been arrested under the Prevention of Money Laundering Act (PMLA).
The ED has also sealed the residence of Raigarh district Collector Ranu Sahu as she was not available during the raids. Sahu is understood to have informed the agency that she was undergoing a medical procedure and has assured cooperation in the investigation.
ED arrests C’garh Cadre IAS; residence of another IAS sealed
By IndianMandarins - 2022-10-14 08:53:00
Raipur (14.10.2022): The Enforcement Directorate (ED) arrested Chhattisgarh Cadre IAS officer Sameer Vishnoi and two others after it launched multi-city raids on October 11, 2022, in the state as part of a money laundering investigation.
Businessman Sunil Agrawal of the Indramani Group and Laxmikant Tiwari, uncle of “absconding” businessman Suryakant Tiwari, have also been taken into custody. They have been arrested under the Prevention of Money Laundering Act (PMLA).
The ED has also sealed the residence of Raigarh district Collector Ranu Sahu as she was not available during the raids. Sahu is understood to have informed the agency that she was undergoing a medical procedure and has assured cooperation in the investigation.