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ANIL TUTEJA
CBI books three former top officials of Chhattisgarh for allegedly influencing probeThe CBI has filed an FIR against three former top Chhattisgarh officials, including retired IAS officers Anil Tuteja and Alok Shukla, and t...- ED searches 14 locations linked to son of former Chhattisgarh CM Bhupesh BaghelThe Directorate of Enforcement (ED) conducted searches at 14 locations linked to Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Ba...
- Chhattisgarh claims nearly Rs 5,000 crore loss in liquor caseAn investigation into the alleged Chhattisgarh liquor scam has revealed a loss to the exchequer of nearly ₹5,000 crore, more than double th...
- ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle aloneThe Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering cases, ensuring th...
- ED raids IAS officer Vinay Kumar Choubey, others in Jharkhand liquor 'scam' linked money laundering caseThe Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and associates in Jharkhand and Chhattisgarh. This i...
- Supreme Court warns ED for the manner which PLMA is being implementedThe Supreme Court criticised the Enforcement Directorate for mishandling the PMLA and the arrest of former IAS officer Anil Tuteja. The cou...
- PDS Scam: Prime accused bureaucrats were in contact with HC judge handling the case in 2019, ED tells SCED alleges that the two accused, who were bureaucrats serving during the Congress rule in the state, tampered with evidence to weaken the c...
- After fresh FIR, ED arrests retired IAS officer Anil TutejaThe federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a...
- Chhattisgarh: ED arrests retired IAS officer Tuteja in liquor 'scam' caseRetired IAS officer Anil Tuteja was arrested in a Chhattisgarh liquor scam money laundering case. An alcohol syndicate, led by Raipur Mayor...
- Weaponisation of ED not good for India's democracy: Congress after SC verdict in C'garh liquor caseThe party alleged that the BJP "shamelessly peddled lies" before the assembly polls to implicate former chief minister Bhupesh Baghel but t...
- BJP shamelessly 'peddled lies' before Chhattisgarh polls to implicate Bhupesh Baghel: Congress after SC rulingIn the complaint filed before the PMLA special court, the ED had alleged that a criminal syndicate of politicians, private persons, and sen...
- Chhattisgarh IAS officers, Raipur mayor's brother booked in UP over ED's liquor 'scam' probeThree Chhattisgarh government officials, including two IAS officers, and a businessman have been booked on charges of cheating, forgery and...
- IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: EDThe Enforcement Directorate has accused an IAS officer Anil Tuteja of being the mastermind of the illegal liquor syndicate in the state of ...
- I-T case: Department produces 'chat' proof; Chhattisgarh officials get court reliefThe magistrate had directed the department to file cases under the Income Tax Act and the Indian Penal Code against the trio. They were als...
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