26 March, Raipur/Bhilai: CBI conducted raids at the former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel’s residence on Wednesday. The investigation is linked to an alleged Rs 2,161 crore liquor scam involving Baghel and his son, Chaitanya Baghel. According to reports, the CBI teams launched simultaneous operations at […]
#ed
Jan 29, Friday, 2025: The Enforcement Directorate (ED) has filed a prosecution complaint against charted accountant Amber Dalal. It accused him of running a Ponzi scheme that defrauded investors of over Rs.564 Crore. As of January 29, Dalal was in judicial custody and the ED had provisionally attached assets worth […]