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Chhattisgarh Liquor Scam - Liquor Scam - ED Arrests - ED - ED Arrests Two more Persons under PMLA provisions - PMLA - Directorate of Enforcement - taxscan

“Chhattisgarh Liquor Scam”: ED Arrests Two more Persons under PMLA provisions

The Directorate of Enforcement (ED) on Thursday arrested two persons in the ongoing money laundering investigation in the ‘Liquor scam’ in the...

PMLA Case - PMLA - ED Arrests Raipur Mayor’s Brother in Liquor Scam - Liquor Scam - Raipur Mayor’s Brother - ED Arrests - taxscan

PMLA Case: ED Arrests Raipur Mayor’s Brother in Liquor Scam