By way of PTI
NEW ELHI: Belongings price greater than Rs 121 crore of Anwar Dhebar, the elder brother of Raipur Mayor Aijaz Dhebar, IAS officer Anil Tuteja, former MD of Chhattisgarh State Advertising and marketing Company Ltd. Arun Pati Tripathi and others had been connected within the alleged liquor scam-linked cash laundering case, the ED mentioned Monday.
The homes, provisionally connected below the Prevention of Cash Laundering Act (PMLA), come with 14 homes of Tuteja price Rs.8.83 crore, 69 homes of Anwar Dhebar price Rs 98.78 crore and one asset of Tripathi price Rs 1.35 crore, the federal company mentioned in a commentary.
Resort Vennington Court docket in state capital Raipur of Anwar Dhebar, being run below the aegis of his company A Dhebar Buildcon, has additionally been connected, it mentioned.
Homes of Vikash Agarwal alias Subbu price Rs 1.54 crore and 32 homes of Arvind Singh price Rs 11.35 crore have additionally been connected as a part of the similar order.
The full worth of the connected homes is Rs 121.87 crore.
This cash laundering case stems from a 2022 Source of revenue Tax division rate sheet filed towards IAS officer Tuteja and others prior to a court docket in Delhi.
Anwar Dhebar, Tripathi and two others had been arrested through the ED on this case until now.
NEW ELHI: Belongings price greater than Rs 121 crore of Anwar Dhebar, the elder brother of Raipur Mayor Aijaz Dhebar, IAS officer Anil Tuteja, former MD of Chhattisgarh State Advertising and marketing Company Ltd. Arun Pati Tripathi and others had been connected within the alleged liquor scam-linked cash laundering case, the ED mentioned Monday.
The homes, provisionally connected below the Prevention of Cash Laundering Act (PMLA), come with 14 homes of Tuteja price Rs.8.83 crore, 69 homes of Anwar Dhebar price Rs 98.78 crore and one asset of Tripathi price Rs 1.35 crore, the federal company mentioned in a commentary.
Resort Vennington Court docket in state capital Raipur of Anwar Dhebar, being run below the aegis of his company A Dhebar Buildcon, has additionally been connected, it mentioned.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
Homes of Vikash Agarwal alias Subbu price Rs 1.54 crore and 32 homes of Arvind Singh price Rs 11.35 crore have additionally been connected as a part of the similar order.
The full worth of the connected homes is Rs 121.87 crore.
This cash laundering case stems from a 2022 Source of revenue Tax division rate sheet filed towards IAS officer Tuteja and others prior to a court docket in Delhi.
Anwar Dhebar, Tripathi and two others had been arrested through the ED on this case until now.