After thousands of crores worth NAN scam, IAS Anil Tuteja, who CM Baghel was saving, now gets directly linked to a 2,000 crore liquor scam: Full details of ED case
1 year, 10 months ago

After thousands of crores worth NAN scam, IAS Anil Tuteja, who CM Baghel was saving, now gets directly linked to a 2,000 crore liquor scam: Full details of ED case

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On May 6, Enforcement Directorate revealed that IAS officer Anil Tuteja, who was named in the NAN scam and being saved by Chhattisgarh Chief Minister Bhupesh Baghel, is directly linked to a Rs 2,000 crore liquor scam. ED said in its application seeking remand of the kingpin of the scam Anwar Dhebar that an illegal liquor syndicate running in the state generated corruption money of over Rs 2,000 crores. Furthermore, the syndicate would allegedly keep their cut and send the money for the “benefit of the Political executives and electioneering.” ED alleged the loot “caused a massive loss to the State Exchequer and loss of central government taxes and in general loot from the local business community.” Source: ED Mentioning the family background of Dhebar, ED noted that he is the brother of Raipur’s mayor, who is under investigation by CBI in a murder case. ED said, “It was found that the corruption was systemic and so deep-rooted with multiple associates in different State Departments, that the accused persons and syndicate was forced to maintain detailed logs and accounts of the collected money lest there may be pilferage from the crime money itself.” Every day, the officials would share the information in the form of detailed logs and accounts of the collected money on WhatsApp. This clearly shows that he drew his powers from the State Politicians.” Source: ED Anil Tuteja and NAN Scam In 2015, during an investigation into allegations by Congress, the BJP-led Chhattisgarh government under then-CM Raman Singh unearthed NAN scam.

History of this topic

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