Category
EOW

EOW Files Chargesheet Against Eight Officials in ₹1.69 Crore MGNREGA Scam in Chhattisgarh

The Chhattisgarh EOW has filed a 6,000-page chargesheet against eight former officials, including a former District Panchayat CEO, in an alleged ₹1.69 crore MGNREGA procurement scam dating back to 2006-08.
States  Chhattisgarh 
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EOW Registers Case in ₹31.5 Lakh PMFME Loan Fraud in Rewa; Ice Cream Factory Never Established

The EOW has booked five people in Rewa for allegedly securing a ₹31.5 lakh PMFME loan using forged documents for an ice cream factory that investigators say was never established.
States  Madhya Pradesh  Vindhya/Rewa 
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EOW alleges former Chhattisgarh Congress treasurer collected ₹800 crore in coal levy-linked party fund

The EOW has alleged that former Chhattisgarh Congress treasurer Ramgopal Agrawal managed ₹800 crore collected as party funds in the alleged coal levy scam. He remains in custody until July 17.
States  Chhattisgarh 
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Ramgopal Agrawal Sent to EOW Custody Till July 17 in Chhattisgarh Liquor, Coal Levy Probe

Former Chhattisgarh Congress treasurer Ramgopal Agrawal has been remanded to EOW custody till July 17 in connection with the alleged liquor, coal levy and custom milling scam investigations.
States  Chhattisgarh 
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Delhi High Court Quashes ED Probe Against NewsClick

Delhi High Court quashes the ED and EOW cases against NewsClick and founder Prabir Purkayastha, calling the action arbitrary and unlawful.  
National 
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CGMSC Scam: ACB Files Supplementary Chargesheet in ₹550 Cr Case

 Chhattisgarh ACB files a supplementary chargesheet against four more individuals in the ₹550 crore CGMSC medical supply scam involving the ‘Hamar Lab’ scheme.  
States  Chhattisgarh 
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