PMLA 2002

Tag: PMLA 2002

Raipur Medical Procurement Scam: ED Raids 20 Locations in ₹550 Crore Money Laundering Probe

2025-08-05 Niranjan Ghatule

The Enforcement Directorate (ED) has conducted raids at 20 locations in Raipur and Durg linked to businessman Shashank Chopda and government officials in connection with a ₹550 crore medical procurement scam under the PMLA.

Raipur Medical Procurement Scam: ED Raids 20 Locations in ₹550 Crore Money Laundering Probe

Raipur Medical Procurement Scam: ED Raids 20 Locations in ₹550 Crore Money Laundering Probe

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