News

Liquor scam accused withdraw plea challenging ED action

Raipur. Chhattisgarh’s Rs 2000 crore liquor scam accused withdraw plea challenging ED action. The SC made a stern remark that the provisions of the PMLA Act have been upheld. Still the accused are challenging them for protection from arrest. This is an abuse of judicial process.

Significantly, the ED has claimed corruption and money laundering of more than Rs 2,000 crore in liquor in the state. Anwar Dhebar has been arrested in this. The ED has claimed that a scam of Rs 2 thousand crore has taken place in the state from 2019 to 2022. It had the support of big leaders and officials of the state. Anwar Dhebar has been accused of selling raw liquor in government liquor shop and earning profit from it.

Trilok Singh Dhillon is alleged to have voluntarily and knowingly allowed his bank accounts and firms to be used for large amounts of scam money. In this case the main beneficiary is ED has frozen FDs worth Rs 27.5 crore in the name of his firms involved in money laundering and also seized Rs 52 lakh in cash.

हिंदी की ताजा खबरें पढने के लिए यहाँ क्लिक करें|

Related Articles

Back to top button
हिंदी की ताजा खबर पढने के लिए यहाँ क्लिक करें|
Bhumi Pednekar’s desi avatar seen Rakul Preet Singh’s bold avatar set the internet on fire Latest Photoshoot of Rachel David Check out the latest photos of Shriya Saran for Hello Mag India awards Rakul Preet Singh Sizzles in Purple Saree Sizzling Photoshoot of Raai Laxmi Glamorous Stills of Huma Qureshi Nora Fatehi Flaunts her Sexy Figure in Transparent Gown Vacation Photos of Chetna Pande Enjoying in her own Style Latest Photoshoot of Samyuktha Menon in White Saree