The Enforcement Directorate (ED) has initiated an action in Chhattisgarh, targeting major business establishments in Raipur and Bilaspur with raids. Investigations are underway at the locations. Sources indicate that the raids are connected to an investigation into potential irregularities concerning real estate and business transactions, including the scrutiny of financial dealings and funding.
According to reports, an ED team has raided the home and office of Sanjay Raheja, a key figure in the Raheja Group, located in Jawahar Market, Raipur. The ED team has been conducting its investigation since morning.
In Bilaspur, the ED team has conducted raids on the premises of Meenakshi Sales and the Sultania Group. The team arrived in two vehicles early this morning and carried out searches in Kranti Nagar. The ED team is currently investigating both locations.
According to reports, an ED team has raided the home and office of Sanjay Raheja, a key figure in the Raheja Group, located in Jawahar Market, Raipur. The ED team has been conducting its investigation since morning.
In Bilaspur, the ED team has conducted raids on the premises of Meenakshi Sales and the Sultania Group. The team arrived in two vehicles early this morning and carried out searches in Kranti Nagar. The ED team is currently investigating both locations.