ED Seizes Documents, Electronic Devices in Coal Smuggling Raids in Dhar

The Enforcement Directorate (ED) conducted raids at four locations in Dhar, Madhya Pradesh, on Thursday in connection with a coal smuggling case. The raids were conducted at the premises of two businessmen, one coal trader, and one government official.

The ED is investigating the alleged involvement of the businessmen and the coal trader in illegally transporting coal from Chhattisgarh to Madhya Pradesh. The government official is suspected of helping the accused in transporting the coal.

The ED has seized several documents and electronic devices during the raids. The agency is also questioning the accused persons.

The coal smuggling case is being investigated by the ED under the provisions of the Prevention of Money Laundering Act (PMLA). The ED is also probing the role of other government officials in the case.

The raids come days after the ED arrested two businessmen in connection with the same case. The two businessmen were arrested from Bhopal, the capital of Madhya Pradesh.

The ED is expected to file a charge sheet in the case soon.

Here are some of the key details about the ED raid:

• The ED raided four locations in Dhar, Madhya Pradesh.
• The raids were conducted in connection with a coal smuggling case.
• The ED is investigating the alleged involvement of two businessmen, one coal trader, and one government official.
• The ED has seized several documents and electronic devices during the raids.
• The ED is also questioning the accused persons.
• The coal smuggling case is being investigated by the ED under the provisions of the Prevention of Money Laundering Act (PMLA).
• The ED is also probing the role of other government officials in the case.
• The ED is expected to file a charge sheet in the case soon.

The ED raid is a major development in the coal smuggling case. The agency is expected to make more arrests in the case in the coming days.