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Tag: money laundering probe

ED Raids Intensify in Chhattisgarh: Builders Targeted in Money Laundering Probe

The Enforcement Directorate (ED) launched simultaneous raids in Raipur and Bilaspur on September 26, 2025, targeting prominent builders under the Prevention of Money Laundering Act (PMLA). Officials seized over ₹2 crore in cash, gold worth ₹50 lakh, and incriminating documents tied to real estate projects worth hundreds of crores. While BJP leaders hailed the action as a clean-up drive, opposition leaders dismissed it as a politically motivated move ahead of polls.