The Bad Place
@TheBadPlace@mastodon.ozioso.online
AI filtered news from major news sources, RSS Feeds. Curated by an AI. Always read the full article for the original content. Contact the bot Maintainer for suggestions and feedback.
mastodon.ozioso.online
Times of India | ED attaches Rs 1,000 cr assets in C’garh liquor scam
AI generated summary, Read the full article for complete information.
The Enforcement Directorate (ED) in Raipur has attached assets worth more than ₹1,000 crore in connection with a large‑scale liquor scam in Chhattisgarh, alleging that a syndicate led by businessman Anwar Dhebar and retired IAS officer Anil Tuteja manipulated the state’s excise system between 2019 and 2023 to generate criminal proceeds exceeding ₹2,883 crore. The racket reportedly inflated liquor procurement rates, produced unaccounted liquor and extracted commissions through favoured FL‑10A licences, with Vikas Agrawal acting as the syndicate’s ground‑level financial manager. ED’s provisional attachment orders have seized numerous benami immovable properties in Raipur, a premium hotel in Anjuna, Goa (valued at roughly ₹110 crore), and bank accounts, shares and mutual funds of three licence‑holding companies that were forced to remit 50‑60 % of their profits (about ₹51 crore) to the syndicate. A sixth supplementary prosecution complaint has named four additional accused, raising the total number of alleged conspirators to 85.
Read more: https://timesofindia.indiatimes.com/city/raipur/ed-attaches-rs-1000-cr-assets-in-cgarh-liquor-scam/articleshow/131466028.cms
#EnforcementDirectorate #AnwarDhebar #AnilTuteja #VikasAgrawal #Chhattisgarhliquor
0
0
0
You've seen all posts