ED’s big action regarding Chhattisgarh liquor scam (representational picture)
New Delhi:
Raipur Mayor Ejaz Dhebar’s elder brother Anwar Dhebar, Indian Jumping Service (IAS) officer Anil Tuteja, former manager of Chhattisgarh State Marketing Corporation Limited Arun Pati Tripathi among others in a money laundering case related to Chhattisgarh’s alleged liquor scam. More properties have been attached. The Enforcement Directorate (ED) gave this information on Monday.
read this also
14 properties of Tutja worth Rs 8.83 crore, 69 properties of Anwar Dhebar worth Rs 98.78 crore and one property of Tripathi worth Rs 1.35 crore have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED claimed. is included.
It said that Hotel Wennington Court under Anwar Dhebar’s firm A Dhebar Buildercon in state capital Raipur has also been attached. According to the ED, under the same order, 32 commissions worth Rs 1.54 crore of Vikas Arya Subbu and Rs 11.35 crore of Arvind Singh have also been attached. The total amount attached is Rs 121.87 crore.
This money laundering case pertains to a chargesheet filed by the Enforcement Department in 2022 in a Delhi court against IAS officer Tuteja and others. So far Anwar Dhebar, Tripathi and two others have been arrested by the ED in this case.