ED's big action in Chhattisgarh Liquor Scam, property worth Rs 205 crores of many people including retired IAS attached
ED Action In CG Liquor Scam: The Enforcement Directorate on Friday said it has seized assets worth more than Rs 205 crore of retired Chhattisgarh IAS officer Anil Tuteja, elder brother of Raipur Mayor and some others, in a money laundering probe related to the alleged liquor scam in the state. It is attached. Tuteja was recently arrested by ED in this case.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 205 crore of retired IAS officer Anil Tuteja, Raipur Mayor's elder brother, and some others in its money laundering probe related to the alleged liquor scam in Chhattisgarh.
The agency said in a statement that the attached properties include 14 properties worth Rs 15.82 crore of Tuteja, 115 properties worth Rs 116.16 crore of Anwar Dhebar, elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, Rs 1.54 crore of Vikas Aggarwal alias Subbu. Includes properties. There are 33 properties worth Rs 12.99 crore linked to Arvind Singh.
Apart from this, Indian Telecom Service (ITS) officer and Special Secretary of Excise Department Arunpati Tripathi has properties worth Rs 1.35 crore, Trilok Singh Dhillon has nine properties worth Rs 28.13 crore, Naveen Kedia has jewelry and movable properties worth Rs 27.96 crore. Rs 1.2 crore of Ashish Saurabh Kedia/Dishita Ventures Pvt Ltd has been attached.
The ED said the attached properties of Anwar Dhebar include Hotel Wennington Court, Raipur which is being run under the aegis of his firm A Dhebar Buildcon, and a commercial building by the name of Accord Business Tower. The total value of the attached assets is Rs 205.49 crore.
Tuteja was recently arrested by the ED in this case, where he alleged that the commission generated through the illegal sale of liquor was shared as per the instructions of the highest political officials of the state.
