Here’s the latest update on Chhattisgarh liquor scam
The ED stated Monday that Anwar Dhebar, the elder brother of Raipur Mayor Anwar Dhebar, IAS official Anil Tuteja, former MD of Chhattisgarh State Marketing Corporation Ltd. Arun Pati Tripathi, and others had been added to the suspected Chhattisgarh liquor scam-linked money laundering case.
The properties, which have been provisionally attached under the Prevention of Money Laundering Act (PMLA), comprise 14 properties belonging to Tuteja worth Rs. 8.83 crores, 69 properties belonging to Anwar Dhebar worth Rs. 98.78 crores, and one asset belonging to Tripathi worth Rs. 1.35 crore, the federal agency stated in a statement.
It also included Anwar Dhebar’s Hotel Vennington Court in the state capital Raipur, which is run under his company, A Dhebar Buildcon.
In the same order, assets worth 1.54 crore were attached to Vikash Agarwal alias Subbu, and 32 properties worth 11.35 crore were attached to Arvind Singh. The associated properties are worth a total of Rs.121.87 crore.
This money laundering case arises from a charge sheet filed by the Income Tax agency against IAS officer Tuteja and others in a Delhi court in 2022.
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