Search For "arun pati tripathi"
ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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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.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 3 years ago IST
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.
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