Archive · 26 Sep 2025
ED Raids Chhattisgarh Businesses Over Financial Irregularities
Imagine some important investigators, called the ED, are looking into possible money problems.
They went to the offices and homes of two big business groups in Chhattisgarh.
They were looking for any signs of financial mistakes or if money was moved around in a way that's not allowed.
The investigators took some papers and looked at bank records.
Right now, we don't know what they found.
The investigations are focused on the real estate and trading sectors.
ED conducted raids on business groups in Chhattisgarh.
Raids targeted Sanjay Raheja in Raipur's real estate sector.
Meenakshi Traders group in Bilaspur, owned by the Sultania family, was also raided.
Investigations involved project files, financial records, and bank transactions.
The ED has not released a statement.
- Who
- Enforcement Directorate (ED)
- What
- Raids on business premises
- When
- Friday
- Where
- Raipur, Bilaspur, Chhattisgarh
- Why
- Investigation into financial irregularities and money laundering
No Official Statements
Investigation
Company's Response
No Official Statements
No official statements from the business groups raided.
Investigation
The ED is investigating possible financial wrongdoings
- Agency Involved
- Enforcement Directorate (ED)
- Businesses Raided
- Sanjay Raheja Group, Meenakshi Traders
- Locations Raided
- Raipur, Bilaspur
- Allegations
- Financial Irregularities, Money Laundering