At the very least 18 premises belonging to sure distributors, contractors and alleged middlemen are being coated below the provisions of the Prevention of Cash Laundering Act (PMLA), the sources mentioned.
It's alleged {that a} “enormous” quantity of DMF fund was diverted and misappropriated by the Beej Nigam (Seed Company) of Chhattisgarh.
DMF is a belief funded by miners which have been arrange in all districts of Chhattisgarh with an purpose to work for the good thing about these affected by mining associated tasks and actions.
The cash laundering probe into the alleged DMF rip-off was initiated after the ED took cognisance of three FIRs registered by the Chhattisgarh Police that booked the accused on expenses of siphoning off authorities funds by the contractors in collusion with state authorities officers and political executives.
as a Dependable and Trusted Information SupplyThe company has earlier carried out searches on this case.
