Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.
In the liquor scam case, the Enforcement Directorate (ED) on Wednesday presented a 200-page charge sheet along with a 10,000-page charge sheet in the special court at Ripapur. In this charge sheet, retired IAS Anil Tuteja, businessman Anwar Debar, Trilok Dhillon and Aabka
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It is also said in the documents that these people together committed great corruption by abusing the government system. It is also mentioned in the indictment that the money received from the scam was shared with political partnerships. The charge sheet also gives detailed information about the work done between the businessmen and officials and the division of work between the alcohol fraud organization.
On April 8, the Supreme Court quashed the ED’s ECIR in a money laundering case related to the Chhattisgarh liquor scam. Due to this, six accused, including IAS Anil Tuteja and his son Yash, were granted relief. But after the Supreme Court’s decision, the Enforcement Directorate has registered a new ECIR in this case on the basis of the FIR of ACB-EOW.
Only after that, ED arrested Anil Tutja and interrogated him. ED is conducting a fresh investigation in this matter. ED said that Anwar Debar formed a syndicate in the liquor scam. Anil Tutia had the most power in this syndicate. Who was in control? ED called him the architect of the liquor scam.
(Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.)
source link https://www.bhaskar.com/local/chhattisgarh/raipur/news/ed-presented-10-thousand-pages-charge-sheet-133196624.html
