Search For "chhattisgarh liquor scam"
ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 10 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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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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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 2 years, 1 month ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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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.
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 2 years, 12 months ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 12 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 3 years ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 3 years ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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