[ad_1]
- Crime registered against MLA Devendra Yadav Chandradev Rai RP Singh Vinod Tiwari
- The court issued notice to all the accused to appear on October 25.
Raipur. The court on Saturday registered the case in the supplementary prosecution complaint filed earlier by the ED lawyer in the case of money laundering and mineral transportation scam. The case has been registered in the special court of ED, Ajay Singh Rajput. The court has issued a notice directing the 11 people accused in the case to appear in the court on October 25. Those to whom notice has been issued include the names of Bhilai MLA Devendra Yadav and Bilaigarh MLA Chandradev Rai.
It is noteworthy that ED had arrested IAS officer Ranu Sahu two months ago on July 22 on charges of money laundering and irregularities in the transport department. Earlier, ED had raided the residence of Bhilai, Bilaigarh MLA along with Congress leader RP Singh, Vinod Tiwari, Ranu’s brother Piyush Sahu, besides interrogating Roshan Singh, Navneet Tiwari, Manish Upadhyay, Narayan Sahu. . During the raid, ED officers took action to attach the properties of some people, claiming that apart from finding incriminating documents, they also found benami property.
In case of not being present
The court has directed all the 11 people to whom notice has been issued to compulsorily appear in the court on October 25. If they do not appear in the court, the court can issue arrest warrant against them. After registering presence in the court, the special judge will decide further action against the people accused in money laundering and mineral transportation scam.
Liquor scam case hearing on October 20
The liquor scam case was heard in the special ED court on Saturday. The court will now hear this matter on October 20. It is noteworthy that Excise officer AP Tripathi, hotelier Anwar Dhebar, Trilok Singh Dhillon, Nitesh Purohit and transporter Arvind Singh have been made accused in the liquor scam case. Anwar Dhebar and Trilok Singh are on interim bail, while the remaining three are in jail.
[ad_2]