ED Attaches Goa Hotel Property in Chhattisgarh Liquor Scam Money Laundering Probe
Goa, June 2 -- Property in Anjuna linked to alleged Rs.2,883-crore excise scam as Enforcement Directorate widens investigation beyond Chhattisgarh.
The Enforcement Directorate (ED) has expanded its investigation into the alleged Rs.2,883-crore liquor scam in Chhattisgarh to Goa, attaching a property in Anjuna, North Goa, that is allegedly linked to the case.
According to reports, the attached asset includes a stake in a hotel property in Anjuna. Investigators believe the investment was made using proceeds allegedly generated through the excise scam, which is currently under investigation by the agency.
The action forms part of a wider money laundering probe being conducted by the ED's Raipur unit under the provisions of the Prevention ...
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