The Latest Breaking News from Anil Tuteja

ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam

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. Read further on Dynamite News:

Dynamite News · May 3, 2024

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The ED attached assets worth over ₹205 crore of retired IAS officer Anil Tuteja in a money-laundering probe linked to an alleged liquor scam in Chhattisgarh

The Hindu · May 3, 2024

ED arrests retired IAS officer Tuteja in Chhattisgarh liquor 'scam' case

Enforcement Directorate arrests retired Chhattisgarh IAS officer Anil Tuteja in ₹2,000 crore liquor scam money laundering case.

The Hindu · Apr 21, 2024

ED probe into Chhattisgarh liquor scam deepens: Excise official arrested, raids continue

RAIPUR: The Enforcement Directorate (ED) has arrested Arun Pati Tripathi, the special secretary of Chhattisgarh's excise department, in connection with the alleged Rs 2000 crore liquor scam. The central agency continued its raids on businessmen and others on Friday.

The Times of India · May 12, 2023

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Enforcement Directorate (ED) has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering. 

The Hindu · May 7, 2023

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Enforcement Directorate (ED) on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh.

The Hindu · May 6, 2023