The Enforcement Directorate (ED) is actively involved in operations within Chhattisgarh, with raids being conducted on the properties of leading business figures in Raipur and Bilaspur. The investigations are currently in progress. The primary focus of these actions is believed to be the examination of potential financial and operational irregularities, including funding sources, within the real estate and business sectors.
The ED team has reportedly raided the residence and office of Sanjay Raheja, who is a director of the Raheja Group, situated in Jawahar Market, Raipur. The ED has been conducting investigations since the early hours of the day.
In Bilaspur, the ED has raided the locations of Meenakshi Sales and the Sultania Group. The team arrived at Kranti Nagar in two vehicles this morning to conduct the searches. Investigations are underway at both sites.
The ED team has reportedly raided the residence and office of Sanjay Raheja, who is a director of the Raheja Group, situated in Jawahar Market, Raipur. The ED has been conducting investigations since the early hours of the day.
In Bilaspur, the ED has raided the locations of Meenakshi Sales and the Sultania Group. The team arrived at Kranti Nagar in two vehicles this morning to conduct the searches. Investigations are underway at both sites.