Category
ED Probe

CSMCL Overtime Scam: 7 Arrested in Rs 115 Cr Fraud

 In Chhattisgarh's CSMCL overtime scam, EOW-ACB arrests 7 including executives for fake Rs 115 crore payments to liquor shop staff. Probe uncovers diversion via bogus bills since 2019.  
States  Chhattisgarh 
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Delhi Court Grants Bail to I-PAC’s Vinesh Chandel in ED Case

Delhi’s Patiala House Court granted regular bail to I-PAC co-founder Vinesh Kumar Chandel in a money laundering case after the Enforcement Directorate raised no objection. The development comes a day after West Bengal Assembly polls began. Chandel was arrested earlier in a probe linked to alleged coal pilferage.
National 
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Chhattisgarh Christian Funding Probe: Rs 6.5 Crore Spent in Bastar, Dhamtari, Says ED

Chhattisgarh Christian funding probe finds Rs 95 crore allegedly routed into India through foreign debit cards, with ED tracking spending in Bastar and Dhamtari.
Chhattisgarh 
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