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ED mounts fresh PMLA probe into Chhattisgarh liquor scam

IndiaTimes Wednesday, 10 April 2024
After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the Prevention of Money Laundering Act against several accused, including former IAS officer Anil Tuteja and his son. ED's fresh case is based on another FIR filed by Chhattisgarh Police on Jan 17.
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Video Credit: Oneindia - Published
News video: CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News 04:44

 Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also...

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Chhattisgarh Chhattisgarh State in central India

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