https://www.taxtmi.com/news?id=49811 The Enforcement Directorate arrested Chaitanya Baghel under the Prevention of Money Laundering Act after fresh raids and alleged non-cooperation; he will be produced before a special PMLA court for custody and interrogation. The ED alleges companies linked to him received proceeds of crime from an alleged liquor scam, has attached assets of accused persons, and proceeded after a sequence of investigative steps including an earlier quashed ECIR and a subsequent FIR registered by the state EOW/ACB based on material shared by the federal agency. en-us Fri, 18 Jul 2025 15:16:02 +0530 Fri, 18 Jul 2025 15:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49811 The Enforcement Directorate arrested Chaitanya Baghel under the Prevention of Money Laundering Act after fresh raids and alleged non-cooperation; he will be produced before a special PMLA court for custody and interrogation. The ED alleges companies linked to him received proceeds of crime from an alleged liquor scam, has attached assets of accused persons, and proceeded after a sequence of investigative steps including an earlier quashed ECIR and a subsequent FIR registered by the state EOW/ACB based on material shared by the federal agency. News - Fri, 18 Jul 2025 15:16:02 +0530 https://www.taxtmi.com/news?id=49811