ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case

Apr 25, 2024

The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.

Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam

Apr 08, 2024

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that...

Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition from Supreme Court

May 31, 2023

Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.

ED arrests retired IAS Anil Tuteja in liquor 'scam' case

Apr 21, 2024

The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the...

ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh

Jan 17, 2025

The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act...

Chhattisgarh HC rejects bail petition of 3 accused in liquor scam

Oct 07, 2023

The Chhattisgarh High Court on Friday rejected the bail application of three accused Anwar Dhebar, Trilok Singh Dhillon and Nitesh Purohit in the alleged...