The Enforcement Directorate (ED) on Wednesday morning launched a fresh round of raids across multiple districts of Chhattisgarh in connection with the multi-crore District Mineral Foundation (DMF) fund scam.
Search operations were carried out at the premises of several businessmen, vendors, and contractors in Raipur, Durg, Bhilai, and Bilaspur.
According to official sources, raids took place at the residence of prominent agricultural businessman Vinay Garg in Shankar Nagar, Raipur, and at the house of Shivkumar Modi in Durg. Another key location searched was Villa No. 54 in Raipur, reportedly linked to agricultural equipment trader Satpal Chhabra, who runs businesses in both Chhattisgarh and Odisha.
In total, the ED is conducting searches at nearly 18 premises belonging to vendors, contractors, and middlemen suspected to be involved in the alleged misappropriation of DMF funds.
The central agency suspects that a large portion of the fund &mdash; running into hundreds of crores &mdash; was siphoned off through fraudulent supply of agricultural materials such as pesticides, seeds, and equipment.
The alleged scam is believed to have been routed through the Chhattisgarh Beej Nigam during the tenure of the previous Congress government. Businessmen, including Garg, are said to have supplied agricultural equipment and materials in districts like Korba and Janjgir-Champa under projects financed by the DMF.
The ongoing probe is linked to the arrest of senior IAS officer Ranu Shahu, who was earlier taken into custody in connection with the same scam. Shahu, along with other accused, is alleged to have facilitated the diversion of DMF money that was meant for the welfare and development of mining-affected areas.
An ED team comprising 8&ndash;10 officers is leading the searches, which are expected to continue through the day.
So far, the agency has not released an official statement on the latest action, though sources indicate that more high-profile names could come under the scanner as the investigation deepens. [Except for the headline, this article has not been edited by the Benefit News editorial team and is published directly from the IANS news feed]

ED Raids in Chhattisgarh Over DMF Fund Scam

ED searches 18 locations in multi-crore DMF fraud, top businessmen and IAS officer in lens

ED Raids in Chhattisgarh Over DMF Fund Scam

ED searches 18 locations in multi-crore DMF fraud, top businessmen and IAS officer in lens

September 3, 2025 | 20:20 IST