CNN Central News & Networks / ITDC India ePress / ITDC News /Agencies/ Bhopal: In Chhattisgarh, the Economic Offences Wing (EOW) and the Enforcement Directorate (ED) have carried out raids at several locations in cases linked to the alleged liquor and coal scam. As part of the action, teams of the investigating agencies also reached the residence of businessman Anwar Dhebar in Raipur. Information has also emerged about searches at premises linked to businessmen in Bhilai, Rajnandgaon and Bilaspur.
It is being said that the investigating agencies are probing alleged financial irregularities and suspicious transactions related to the liquor and coal businesses. In this connection, action was taken simultaneously in different cities. Teams of officials are examining documents and other possible evidence at the related premises.
Discussion has also intensified over the action at Anwar Dhebar’s house in Raipur. Meanwhile, detailed information is yet to emerge on which businessmen’s premises were brought under the scope of the investigation during the raids in Bhilai, Rajnandgaon and Bilaspur. During such operations, investigating agencies collect financial records, property-related documents and information on business transactions. Further legal action is decided on the basis of their examination.
At present, no official information is available on what documents or other material were found during the raids, or how many people were questioned. New facts are likely to emerge in the case after the investigating agencies complete their action.
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