ED and EOW Conduct Raids at 16 Locations Across Six Districts in Chhattisgarh

The Enforcement Directorate (ED) and the Economic Offences Wing (EOW) conducted searches at 16 locations across six districts in Chhattisgarh on Friday in connection with investigations into liquor, coal levy, and medical scams, according to officials.

Officials stated that the searches were carried out across Raipur, Durg, Bilaspur, Rajnandgaon, Korba, and Gariaband districts. Specifically, searches related to the liquor scam took place at six locations in Raipur and Rajnandgaon; actions linked to the coal levy scam were conducted at six locations across Korba, Bilaspur, Raipur, and Durg; and four locations in Raipur and Gariaband were searched in connection with the medical scam.

Details of the Search Actions and Seizures

• Financial Documents and Digital Evidence: Authorities reported recovering important records concerning financial irregularities, illegal transactions, property registry documents, and digital devices.
• Ongoing Analysis: Officials stated that the newly gathered facts and evidence are expected to strengthen existing evidentiary links, and the seized materials are undergoing detailed examination and analysis.
• Investigation Status: The investigation is continuing based on the roles of the accused individuals and the evidence available against them.

Specific Locations and Individuals Covered

• Raipur: The ED raided the residence of Anwar Dhebar in connection with the liquor scam, while the EOW checked documents at real estate businessman Sudarshan Sharma's house in VIP Estate.
• Rajnandgaon: Raids were conducted at the premises of businessmen Vaibhav Golcha and Jai Bagga.
• Durg (Bhilai): An EOW-ACB team carried out action at the residence of transporter Jitendra Singh.
• Bilaspur: The ACB-EOW team searched the Uslapur residence of coal businessman Sajid Khan at Alka Avenue.
• Gariaband (Gobra Nawapara and Rajim): Actions were taken at the establishments of businessmen Vimal Parekh and Raja Parekh—namely Shanti Vijay and Navkar Jewelers—as well as at Raja Parekh's residence.