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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
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Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
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Chhattisgarh IAS Officer "Kingpin" Of Illegal Liquor Trade: Probe Agency
The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Retired Bureaucrat Arrested By Probe Agency In Chhattisgarh Liquor Scam
The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.
-
Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
-
Chhattisgarh IAS Officer "Kingpin" Of Illegal Liquor Trade: Probe Agency
The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar.
