ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi in liquor scam

Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.

ANI May 12, 2023 21:56 IST googleads

Representative Image

Raipur (Chhattisgarh) [India], May 12 (ANI): Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.

The federal agency produced Tripathi before the court. The court sent him to three-day ED custody, said ED lawyer Saurabh Pandey.

Pandey further informed that Tripathi, an Indian Telecom Service officer, is posted in Raipur on deputation as special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited.
ED said Tripathi was arrested as per the findings surfaced in the ongoing investigation. ED investigation revealed that the liquor scam is divided into three parts; the first part deals with giving a selective license to liquor manufacturers and collecting commission while the other parts are about commission collection and distribution as well as about how to collect commission from liquor shops.

Earlier, Tripathi was summoned and his statement was recorded.
Pandey further said that as per the statements of others, it seems like sufficient matter was available against Tripathi and that he was frequently visiting Delhi and Mumbai was also correct. Therefore, it seems like it would be appropriate to arrest him and carry out further investigation by taking him into custody.
Tripathi will be produced in the court on May 15 along with Anwar Dhebar, Nikesh Purohit and Dhillon.
The agency seized his laptop and mobile phone, said Pandey, adding that the analysis of the seized gadgets will be done for further investigation.

The agency has already arrested Anwar Dhebar (brother of Raipur Mayor Aijaz Dhebar), Nitesh Purohit and Trilok Singh Dhillon. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

CBI issues court notice to K Kavitha in Delhi liquor scam case

CBI issues court notice to K Kavitha in Delhi liquor scam case

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

Read More
General News

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

Rs. 200 crores extortion case: Delhi HC judge recuses from hearin

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

Read More
General News

"Coal and LPG prices may be adversely affected"

Manish Dhuppad from the Chhattisgarh Mini Steel Plant Association warned that the situation might worsen, affecting production costs and prices.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.