ED’s disclosure on liquor scam in Chhattisgarh: 191 properties of businessmen and officers worth 121 crores attached, so far action has been taken on properties worth 180 crores

Manish TiwariMay 22, 2023

118 1 minute read

ED has made a big disclosure in the liquor scam case in the state of Chhattisgarh. In the official information released by the Enforcement Directorate on Monday, it was said that 119 immovable properties worth Rs 121.87 crore have been attached to Anwar Dhebar, Arunpati Tripathi and officer Anil Tuteja.

ED has attached 119 immovable assets worth ₹121.87 Crore in respect of Anil Tuteja, Anwar Dhebar, Arunpati Tripathi and others in the ongoing investigation of liquor scam in the State of Chhattisgarh. Total seizure and attachment in the case stand at approx. Rs 180 Crore. pic.twitter.com/8Vwt5m1F4L
— ED (@dir_ed) May 22, 2023

So far, assets worth Rs 180 crore have been attached in the state in connection with the liquor scam. Cash, FDs are also held in this. On May 15, the ED had said, investigation related to jailed businessman Anwar Dhebar in liquor scam was done in Raipur, Bhilai and Mumbai. In which 53 acres of land was found in Nava Raipur. Its price was said to be around Rs 21.60 crore.

It was used as a joint venture by Anwar Dhebar. Cash of Rs 20 lakh and several incriminating documents were found in Mumbai. Information about unaccounted investment of Rs 1 crore was also received. These investments were made with Arvind Singh and his wife Pinky Singh. The ED had frozen Trilok Singh Dhillon’s fixed deposits of Rs 27.5 crore. Jewelery worth Rs 28 crore was also seized.