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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 11 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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Chhattisgarh HC rejects bail petition of 3 accused in liquor scam
Updated : 2 years, 8 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: 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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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.
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