14 properties of Tuteja worth Rs.8.83 crore, 69 properties of Anwar Dhebar worth Rs 98.78 crore and one asset of Tripathi worth Rs 1.35 crore have been attached under the PMLA Act.
The ED had alleged that money was "illegally" collected for "every" bottle of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and money laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar had been unearthed
The Supreme Court on Tuesday asked the Enforcement Directorate (ED) not to create an atmosphere of fear after the Chhattisgarh Government accused the probe agency of “running amok” and attempting to implicate Chief Minister Bhupesh Baghel in a money laundering case connected with an alle
“Even a bona fide cause becomes suspect when you behave like this…Don’t create an atmosphere of fear,” a Bench led by Justice Sanjay Kishan Kaul told the ED.
raipur, the enforcement directorate on friday arrested the special secretary of the chhattisgarh excise department in a money laundering case linked to the alleged rs 2,000 crore liquor syndicate scam in the state. arunpati tripathi