Enforcement Directorate

Photo: The Indian Express

ED Arrests IAS Officer And 2 Others In Money Laundering Case: Raipur

The Enforcement Directorate arrested Chhattisgarh cadre IAS officer Sameer Vishnoi and two other persons after it launched multi-city raids in the state, under money laundering investigation. On October 13, Businessman Sunil Agrawal of Indramani group and Laxmikant Tiwari, uncle of "absconding" businessman Suryakant Tiwari, were also taken into custody in Raipur, under the Prevention of Money Laundering Act (PMLA). They will be produced before a local court, for further custody.

Thu, 13 Oct 2022 - 04:06 PM / by Varsha Joshi

Tags
Enforcement Directorate
arrested
Money laundering case
Raipur
Businessman
Courtesy
Press Trust of India

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