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ED, Raipur has conducted search operations at seven premises (residential premises of the former Excise Minister Kawasi Lakhma and others) situated at Raipur, Dhamtari and Sukma districts of Chhattisgarh on 28.12.2024 under the provisions of PMLA, 2002 in the Liquor scam case of Chhattisgarh

News Anti-Bribery & Corruption Sanctions & Fines
Date: 30th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "30/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Raipur has conducted search operations at seven premises (residential premises of the former Excise Minister Kawasi Lakhma and others) situated at Raipur, Dhamtari and Sukma districts of Chhattisgarh on 28.12.2024 under the provisions of PMLA, 2002 in the Liquor scam case of Chhattisgarh". The searches were conducted to gather evidence related to the utilization of proceeds of crime by Kawasi Lakhma during his regime as Excise Minister, resulting in the recovery of digital devices containing incriminating records.

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Enforcement Directorate (ED)

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