
Liquor scam: ED attaches Congress office in Chhattisgarh, assets of ex-minister
A Congress office in Chhattisgarh apart from assets of its former minister Kawasi Lakhma and his son have been attached as part of a money laundering investigation linked to an alleged Rs 2,100 crore worth liquor scam that took place in the state during the previous government, the ED said Friday.
A provisional order for attaching these properties has been issued under the PMLA.
The ED said in a statement that the attached assets include Congress Bhawan at Sukma district headquarters, which is in the name of Chhattisgarh PCC, a residential house at Raipur in the name of Kawasi Lakhma and a house at Sukma in the name of his son Harish Kawasi.
The value of these three assets is `6.15 crore, it said.
This is the first time that the federal probe agency has attached assets of a political party under the anti-money laundering law.
A Congress spokesperson said in Raipur that the ED action was 'part of BJP's political conspiracy' and added that the party will furnish records of 'each and every' penny used for the construction of the office at Sukma.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
42 minutes ago
- Time of India
CBI arrests two for deceiving NEET aspirants by posing as middlemen
The CBI apprehended two individuals from Maharashtra, Sandeep Shah and Salim Patel, for allegedly defrauding NEET UG 2025 aspirants and their families. They falsely claimed to manipulate scores for up to Rs 90 lakh per candidate, posing as middlemen with connections to the NTA. Investigations revealed incriminating evidence on their phones, but no NTA involvement has been found. Tired of too many ads? Remove Ads Tired of too many ads? Remove Ads The CBI arrested two men from Maharashtra for allegedly deceiving NEET UG 2025 aspirants and their families by claiming they could manipulate scores, and charging Rs 90 lakh per candidate, officials said on Shah and Salim Patel, residents of Solapur and Navi Mumbai, respectively, allegedly hoodwinked candidates by posing as middlemen with access to non-existent officials of the National Testing Agency (NTA).The CBI is on the trail of a third suspect, who is absconding, understood to be the mastermind of the allegedly demanded up to Rs 90 lakh per candidate, later reducing the amount to Rs 87.5 lakh during negotiations for ensuring ranks in the merit, the police allegedly held clandestine meetings with anxious parents at the upscale ITC Grand Central hotel in Mumbai's Parel these meetings, he allegedly assured clients that their children's scores could be inflated and that the revised marks would be disclosed a full six hours before the official announcement of CBI investigation showed that Shah was in touch with Patel, who operates an admission consultancy firm in Navi Mumbai, and another individual who runs a similar consultancy in Pune."A forensic examination of the mobile phones of the arrested individuals uncovered incriminating chats containing details of prospective candidates, their roll numbers, admit cards, OMR sheets, and evidence of financial transactions through Hawala networks," a CBI Spokesperson said in a were presented before a special court earlier this week which sent them to CBI custody till June 16."The investigation has not found any involvement of government officials or NTA personnel with the accused persons in the case. The accused misled parents by falsely claiming connections with NTA officials," the spokesperson believe the accused cynically misled parents by fabricating connections with examination authorities to give credence to their elaborate scheme.


Hans India
an hour ago
- Hans India
Illegal excavation: CBI files FIR against ex-CONCOR official, firm over Rs 1.62 crore scam in Nagpur
New Delhi: The CBI has registered an FIR to investigate a Rs 1.62 crore scam involving illegal excavation at a Nagpur-based premises of Container Corporation of India (CONCOR), allegedly involving the PSU's former senior official and a private firm. The FIR, registered under Section 7 of the Prevention of Corruption Act and penal provisions related to criminal conspiracy and criminal misconduct by a public servant, was filed on the direction of the Lokpal of India. The federal agency booked CONCOR's then Deputy General Manager (Civil) -- while keeping his identity confidential -- and Nagpur-based company Aditya Enterprises, along with unknown public servants and private persons. The CBI said in its FIR, 'Being in-charge of the site, the DGM (Civil) allowed Aditya Enterprises to do misappropriation by unauthorised/illegal excavation to the tune of Rs 1,62,76,123.50, thereby causing wrongful loss to CONCOR Ltd.' The illegal excavation came to light after a complaint was formally lodged with the Lokpal. After receiving the complaint, the anti-corruption watchdog directed the CBI to keep the identity of the complainant confidential. The CONCOR premises episode had also turned focus on the rampant illegal murrum–reddish soil excavation on government lands in Nagpur. Murrum is commonly used in construction, particularly for plinth filling, footing pit backfill. Such soil is found in humid tropical or equatorial regions. The CBI said in its FIR that Aditya Enterprises has its office in Sanmarg Nagar, Hudkeshwar, Nagpur. Sources said officials of the firm are to be questioned over the illegal excavation scam. While approving the registration of an FIR, a senior CBI official directed his team to take up the investigation into the allegedly illegal excavation while keeping in mind the Lokpal's directions to keep the identity of both the complainant and the CONCOR DGM confidential. Referring to the May 22 order of the Lokpal, the CBI officer said, 'In the said order. Lokpal of India has also directed to keep the identity of the complainant and RPS provisions (respondent public servant) confidential as per provisions of Rule 4 and other enabling provisions of the Lokpal Complaint Rules, 2020.'


India.com
an hour ago
- India.com
Iran-Israel war: India may have to pay for escalation in tensions between Iran and Israel petrol price to reach....
Iran-Israel war: India may have to pay for escalation in tensions between Iran and Israel petrol price to reach.... As Israel conducted strikes at Iran's nuclear, missile and military complex, mounting tension in West Asia, India said it is 'deeply concerned' over the recent developments between the countries and is 'closely monitoring' the evolving situation, even as New Delhi urged both nations to avoid any escalatory steps. If a war breaks out between Israel and Iran and other countries of the Middle East also get involved in it, then it can have a big impact on the prices of diesel, petrol and LPG gas. The attacks are happening in Tehran, which is about 2500 kilometers away from Delhi. But it is certain that it will have an impact on India as well. If a war breaks out between Israel and Iran and other countries of the Middle East also get involved in it, then the prices of diesel, petrol and LPG gas can be greatly affected. India imports 85 percent of its oil requirement from other countries of the world. And one third of it comes from the Middle East countries. That means if there is a problem with the oil coming from there due to war, then the prices may increase. Increased crude oil prices As soon as Iran-Israel tension started, crude oil has crossed the level of $92 per barrel. US' famous financial institution JP Morgan claims that these prices can increase by 31 percent to $120 per barrel. If petrol prices also increase by this much, then the petrol you buy in Delhi at the rate of Rs 94 per liter can increase to Rs 123 per liter. Decline in the stock market This means that the most dangerous effect of the oil war is likely to be seen on your pocket. However, the problem is not just the oil prices. Its effect will be seen everywhere.