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ANWAR DHEBAR BUSINESSMAN
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...- 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 probe: ACB/EOW arrests ex-Chhattisgarh CM Baghel's son ChaitanyaChaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, has been arrested by the ACB/EOW in connection with the alleged liquor scam...
- 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 ...
- ED files chargesheet against ex-CM Baghel's son in Chhattisgarh liquor scamThe Enforcement Directorate has filed a new complaint in the Chhattisgarh liquor scam case. Chaitanya Baghel, son of ex-CM Bhupesh Baghel, ...
- 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...
- 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 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 2023: BJP scripts stunning victory, Congress faces ED heat; Naxals strike bigVishnu Deo Sai, a prominent tribal face of the saffron party, became the new chief minister in December, while first-time BJP MLAs Arun Sao...
- 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 ...
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