Liquor baron sent to jail

| | RAIPUR
  • 0

Liquor baron sent to jail

Friday, 26 May 2023 | Staff Reporter | RAIPUR

A special Prevention of Money Laundering Act (PMLA) court in Raipur on Thursday sent Bhilai-based liquor businessman to eight days judicial remand in an alleged liquor scam in Chhattisgarh.

Additional Sessions Judge Ajay Singh Rajput sent Trilok Singh Dhillon alias Pappu, ED lawyer Saurabh Pandey said.

The ED revealed it had unearthed corruption and money laundering to the tune of Rs 2,000 crores between 2019 and 2022 by an organized syndicate led by IAS officer Anil Tuteja and Anwar Dhebar.

Sunday Edition

CAA PASSPORT TO FREEDOM

24 March 2024 | Kumar Chellappan | Agenda

CHENNAI EXPRESS IN GURUGRAM

24 March 2024 | Pawan Soni | Agenda

The Way of Bengal

24 March 2024 | Shobori Ganguli | Agenda

The Pizza Philosopher

24 March 2024 | Shobori Ganguli | Agenda

Astroturf | Lord Shiva calls for all-inclusiveness

24 March 2024 | Bharat Bhushan Padmadeo | Agenda

Interconnected narrative l Forest conservation l Agriculture l Food security

24 March 2024 | BKP Sinha/ Arvind K jha | Agenda