Search For "anwar dhebar"
SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 7 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
Read More
Chhattisgarh HC rejects bail petition of 3 accused in liquor scam
Updated : 2 years, 7 months ago IST
The Chhattisgarh High Court on Friday rejected the bail application of three accused Anwar Dhebar, Trilok Singh Dhillon and Nitesh Purohit in the alleged Chhattisgarh liquor scam.
Read More
Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 3 years ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
Read More
ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
Read More
Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 3 years ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
Read More
Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
Read More
Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 3 years ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
Read More