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ED attaches Rs 152 cr property in Chhattisgarh coal scam case
By IndianMandarins- 10 Dec 2022
1505
Raipur (10.12.2022): Flats, jewellery, cash, coal washeries and plots worth Rs 152 crore belonging to arrested Chhattisgarh government bureaucrats like Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, Sameer Vishnoi (IAS: 2009: CG) and others have been attached in the alleged coal levy scam money laundering case.ED issued an order for the attachment of some movable and 91 immovable properties under the criminal sections of the Prevention of Money Laundering Act (PMLA).The frozen assets include 65 properties belonging to coal trader Suryakant Tiwari, 21 properties of Chaurasia, and five assets of Sameer Vishnoi apart from that of another coal businessman of Chhattisgarh, Sunil Agarwal and some others.
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ED attaches Rs 152 cr property in Chhattisgarh coal scam case
By IndianMandarins - 2022-12-10 12:36:00
Raipur (10.12.2022): Flats, jewellery, cash, coal washeries and plots worth Rs 152 crore belonging to arrested Chhattisgarh government bureaucrats like Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, Sameer Vishnoi (IAS: 2009: CG) and others have been attached in the alleged coal levy scam money laundering case.
ED issued an order for the attachment of some movable and 91 immovable properties under the criminal sections of the Prevention of Money Laundering Act (PMLA).The frozen assets include 65 properties belonging to coal trader Suryakant Tiwari, 21 properties of Chaurasia, and five assets of Sameer Vishnoi apart from that of another coal businessman of Chhattisgarh, Sunil Agarwal and some others.
