ED mounts fresh PMLA probe into Chhattisgarh liquor scam
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.
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.
|
||||
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsChhattisgarh State in central IndiaGovt defers introduction of ONOE bills, set to table in Lok Sabha on TuesdayGovt on Sunday evening dropped the two bills on one nation, one election from its revised list of business for Monday in Lok Sabha. Sources later said the two..IndiaTimes 'Give up violence, join mainstream': Amit Shah's appeal to Maoists in ChhattisgarhUnion Home Minister Amit Shah urged Naxalites to surrender and embrace mainstream life during a ceremony honoring the Chhattisgarh police. He praised their..IndiaTimes At Bastar Olympics, ex-Maoists to send out message of peace & hopeUnion home minister Amit Shah will conclude the Bastar Olympics in Chhattisgarh, a region grappling with left-wing extremism. Hundreds of rehabilitated Maoists..IndiaTimes SC bar & bench have a heated exchange over bail applicationThe Supreme Court questioned the Chhattisgarh government over the prolonged investigation into the liquor scam case, leading to a heated exchange with the..IndiaTimes On 3-day trip, Amit Shah to chair security meet, go to former Red strongholdHome Minister Amit Shah embarks on a three-day Chhattisgarh visit to review Left-Wing Extremism (LWE) strategies. He will honor the Chhattisgarh police, meet..IndiaTimes Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaAjit, Mushrif, Munde... several in ED's crosshairs get berthsSeveral Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...IndiaTimes Cases up eightfold in last five years, conviction rate below 5%: Congress on EDCongress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a..IndiaTimes Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi..IndiaTimes Supreme Court of the United States Highest court of jurisdiction in the USSC grants prospective bail to ex-WB minister Partha in teachers' jobs 'scam'The Supreme Court granted prospective bail to former Bengal minister Partha Chatterjee in a teacher recruitment scam money laundering case, starting February..IndiaTimes Ex-CJI did 'nothing' on breach of anti-defection law: Sena UBTShiv Sena UBT criticized former CJI D Y Chandrachud for inaction on the party split and alleged violation of the anti-defection law. They claimed an "undeclared..IndiaTimes 'Convince farmers to suspend protest or shift from highways,' SC tells panelThe Supreme Court urged protesting farmers at the Shambhu border to adopt Gandhian protest methods and consider moving from highways due to harsh weather. A..IndiaTimes You Might Like |