<h1>Agencies seize documents, cash, devices in multi-state raids probing alleged coal-levy and liquor scams; FIRs under PMLA, PC Act, IPC</h1> State EOW/ACB conducted multi-state raids at locations linked to two businessmen and associates in probes of alleged coal levy and liquor scams from the prior government, seizing documents, electronic devices and cash. FIRs filed under the Prevention of Corruption Act and IPC (following an ED complaint) accuse 35 persons in the coal-levy case and 70 in the liquor case; the ED is pursuing money-laundering investigations under PMLA, has made multiple arrests and provisionally attached proceeds totaling hundreds of crores. Further analysis of seized material and questioning of suspects are ongoing.