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    Home»India»₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud

    ₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud

    India January 12, 20261 Min Read
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    ₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud
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    The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part of its money laundering investigation into the sprawling fraud. This escalation highlights the depth of corruption embedded in Chhattisgarh’s coal trade corridors. At the heart of the scandal is an alleged cartel that extorted levies from thousands of coal trucks daily, amassing illegal wealth through intimidation and collusion. ED documents detail how funds were laundered via benami properties and luxury purchases, evading tax radars for months.

    Chhattisgarh corruption Coal levy fraud Coal Mafia ED attachment enforcement-directorate money-laundering PMLA action Raipur coal scam
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