Search For "anil tuteja"
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 2 years, 1 month ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based 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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SC asks parties to submit material in sealed cover in Nagrik Apurti Nigam
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Supreme Court on Monday directed parties to submit material in sealed cover on which they wish to rely in connection with the Enforcement Directorate plea seeking transfer of investigation in the Nagrik Apurti Nigam (NAN) case relating to IAS office
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Political temperatures soar in aftermath of Chhattisgarh IT raids
Updated : 6 years, 2 months ago IST
Raipur (Chhattisgarh) [India], Mar 1 (ANI): Political temperatures have soared in Chhattisgarh days after the raids by the Income Tax Department on the premises of close aides of Chief Minister Bhupesh Baghel.
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