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.