• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

SC Quashes ED Complaint In Alleged Liquor Scam In Chhattisgarh

OMMCOM NEWS by OMMCOM NEWS
April 8, 2024
in Nation

New Delhi:  The Supreme Court on Monday quashed a money laundering complaint filed by the Enforcement Directorate in connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh.

A bench of Justices Abhay S. Oka and Ujjal Bhuyan ruled that the provisions of the Prevention of Money Laundering Act (PMLA) could not be attracted since there exists no prima facie scheduled offence under the Act.

The ED initiated the money laundering probe against Anil Tuteja (IAS), Yash Tuteja, Anwar Dhebar, and others based on a charge sheet filed by the Income Tax Department.

It had said that Tuteja, known to be close to then Chhattisgarh Chief Minister Bhupesh Baghel, was termed as the mastermind behind the alleged liquor scam.

Besides, Dhebar, the brother of the Mayor of Raipur, Ajaz Dhebar, was the “kingpin” who ran the syndicate as per the instructions of Tuteja.

The ED has alleged that a criminal syndicate — comprising high-level state government officials, private individuals, and politicians — was operating in Chhattisgarh, which was involved in illegal bribe collection by exerting control over government departments.

The agency has attached 119 immovable properties worth Rs 121.87 crore in the case, including 14 assets worth Rs 8.83 crore belonging to Tuteja.

(IANS)

Tags: Supreme Court
ShareTweetSendSharePinShareSend
Previous Post

Cong Must Win If Mekedatu Project Is To Be Implemented: Siddaramaiah

Next Post

Man Gets 20 Yrs RI For Raping Minor Girl In Balasore

Related Posts

Nation

Heavy Rain, Thunderstorms Likely In TN, Puducherry, Andhra Today

October 23, 2025
Nation

PM Modi Likely To Skip ASEAN Summit In Malaysia; EAM Jaishankar May Represent India

October 23, 2025
PM Modi
Nation

PM Modi And HM Amit Shah To Address Four Rallies In Bihar On Oct 24

October 22, 2025
DG Infantry Lt Gen Ajay Kumar
Nation

Rs 27,770 Crore Deal: Indian Army To Induct 4.25 Lakh CQB Carbines In 2026

October 22, 2025
Rajasthan Medical Student
Nation

Mobile, Jacket Found On River Bank, Rajasthan Medical Student Goes Missing In Russia

October 22, 2025
DG Infantry Lt Gen Ajay Kumar
Nation

Wars Are Not Fought With Borrowed Weapons: DG Infantry Lt Gen Ajay Kumar

October 22, 2025
Next Post
Balasore-court

Man Gets 20 Yrs RI For Raping Minor Girl In Balasore

Cong Doesn’t Believe In Religion-Based Politics, Says Robert Vadra On Ram Temple Invite

Narendra Modi

'2024 LS Polls A Battle Between Stability & Instability': PM Modi Hits Out At Congress & INDIA Bloc In Maharashtra

KHIMJI
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.