ED files prosecution complaint in alleged coal levy scam in Chhattisgarh
The Enforcement Directorate on Friday filed a prosecution complaint before a special court in Chhattisgarh capital Raipur in a money laundering case linked to the alleged coal levy scam, in which an Indian Administrative Service (IAS) officer and three others have been named as accused.
The 'prosecution complaint' along with relied upon documents, running into 8000 pages, was filed in the court of Additional District and Sessions Judge Ajay Singh Rajput under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA), said ED's counsel Saurabh Pandey.
IAS officer Sameer Vishnoi, coal trader Suryakant Tiwari, the latter's uncle Laxmikant Tiwari and businessman Sunil Agrawal have been named as accused, he added.
The ED's prosecution complaint mentioned that an illegal levy of Rs 25 per tonne was being extorted for coal transported in the state by a cartel involving senior bureaucrats, businessmen, politicians and middlemen, he said.
Besides, lands purchased through benami ..