The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …
The Supreme Court indicated on April 05 that it may quash a money laundering case against former IAS officer Anil Tuteja and his son in connection with the alleged ₹2,000-crore liquor scam in Chhattisgarh, saying there were no proceeds of crime. Mr. Raju sought time to respond to the court’s query whether the other accused persons were also named in …
As the vibrant state of Chhattisgarh braces for a pivotal moment in its democratic journey, the echoes of discontent resonate through the political landscape. The BJP has persistently asserted that Chhattisgarh Chief Minister Bhupesh Baghel is not only implicated in the alleged scam but is directly involved. The scam allegedly took place between 2018 and 2023, during the tenure of …