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ANWAR DHEBAR
SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...- Political figures, bureaucrats formed syndicate to perpetrate Chhattisgarh liquor 'scam': EDThe Enforcement Directorate has attached assets exceeding Rs 100 crore in a Chhattisgarh liquor scam. The probe targets former excise commi...
- ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accusedThe Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals are now accused, br...
- Ex-CM Bhupesh Baghel's son got Rs 250 crore as his share from Chhattisgarh liquor 'scam': ChargesheetChhattisgarh's Anti-Corruption Bureau/Economic Offence Wing claims Chaitanya Baghel, son of the former CM, received Rs 200-250 crore from a...
- Liquor 'scam': Chhattisgarh ACB/EOW arrests former state excise commissioner Niranjan DasNiranjan Das, ex-excise commissioner, faces arrest in Chhattisgarh. The ACB/EOW took action regarding a liquor scam. Das allegedly aided a ...
- Former Chhattisgarh CM Baghel's son ran syndicate, handled Rs 1,000 cr of 'liquor scam' proceeds, claims EDEnforcement Directorate alleged Chaitanya Baghel controlled the Chhattisgarh liquor scam. He managed nearly Rs 1,000 crore. The ED filed a ...
- Former Chhattisgarh CM Bhupesh Baghel's son sent to 14-day judicial custody over alleged liquor scamChaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, has been remanded to 14-day judicial custody in connection with a liquor scam c...
- Bhupesh Baghel's son used Rs 16.7-cr liquor 'scam' funds in his realty business, alleges EDChaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was arrested by the ED for allegedly handling over ₹1,000 crore from a liquor s...
- Liquor Scam: ED arrests Chhattisgarh Ex-CM Bhupesh Baghel’s son after raiding Bhilai propertyLiquor Scam Case: Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was apprehended by the Enforcement Directorate on Friday. Thi...
- Who is Vinay Kumar Choubey, former secretary to Jharkhand CM Hemant Soren, arrested in excise scam case?Senior IAS officer Vinay Kumar Choubey was arrested by the Anti-Corruption Bureau (ACB) in Ranchi on Tuesday in connection with a money lau...
- SC grants bail to businessman in Rs 2,000 crore liquor scam case: 'No rule one must spend a year in jail for relief'The Supreme Court granted bail to businessman Anwar Dhebar in the Rs 2,000 crore liquor scam case, rejecting the notion of a mandatory one-...
- 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...
- ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering caseThe Enforcement Directorate has arrested two liquor businessmen in connection with a money laundering probe into an alleged excise scam in ...
- 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...
- 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...
- Chhattisgarh CM Bhupesh Baghel says ED trying to implicate him in alleged liquor scam"Our claim that the ED has been acting as an agent of the BJP has proved right. The way it has been threatening people to implicate them in...
- Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottle: EDMoney was "illegally" collected on "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering ...
- ED: Unprecedented corruption in Chhattisgarh liquor sales, money made from sale of every bottleMoney was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and launderin...
- 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 ...
- Chhattisgarh: ED arrests Raipur mayor's brother in PMLA case linked to liquor 'scam'The Enforcement Directorate on Saturday arrested Raipur Mayor Aijaz Dhebar's elder brother Anwar in a money laundering case linked to the a...
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