India  

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.
0
shares
ShareTweetSavePostSend
 
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...

💡 newsR Knowledge: Other News Mentions

Chhattisgarh Chhattisgarh State in central India

Govt defers introduction of ONOE bills, set to table in Lok Sabha on Tuesday

Govt 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 Chhattisgarh

Union 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 & hope

Union 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 application

The 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 stronghold

Home 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 Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Ajit, Mushrif, Munde... several in ED's crosshairs get berths

Several 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 ED

Congress 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 assets

The 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 Supreme Court of the United States Highest court of jurisdiction in the US

SC 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 UBT

Shiv 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 panel

The 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