ED Seizes Rs 21 Crore Assets in Chhattisgarh DMF Scam

The Enforcement Directorate (ED) has attached assets worth over Rs 21 crore belonging to Chhattisgarh officials and others in connection with a money laundering investigation. The probe centers on alleged irregularities in the District Mineral Fund (DMF) involving significant commissions paid to corrupt public officials.


Devdiscourse News Desk | New Delhi | Updated: 10-12-2024 20:04 IST | Created: 10-12-2024 20:04 IST
ED Seizes Rs 21 Crore Assets in Chhattisgarh DMF Scam
This image is AI-generated and does not depict any real-life event or location. It is a fictional representation created for illustrative purposes only.
  • Country:
  • India

The Enforcement Directorate (ED) has made significant strides in its investigation into the Chhattisgarh district mineral fund (DMF) scam by attaching assets valued at more than Rs 21 crore. The properties seized include lands, residential assets, and bank deposits linked to several individuals, including IAS officer Ranu Sahu and former Assistant Commissioner Maya Varier.

This action stems from allegations of corruption and illegal commission collections related to DMF contracts. The ED's probe was initiated following the registration of three FIRs by the Chhattisgarh Police, pointing to government funds being siphoned off by contractors conspiring with state officials and political leaders.

DMF, a fund established by miners to benefit communities affected by mining, was allegedly exploited for fraudulent gains. The probe revealed that contractors facilitated hefty illegal payments, about 25-40% of contract values, to public officials in exchange for securing contracts.

(With inputs from agencies.)

Give Feedback