Published On : Sun, Apr 21st, 2024
By Nagpur Today Nagpur News

ED arrests ex-IAS officer in liquor scam linked case

Advertisement

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked money laundering case in the state, official sources said on Sunday.

The federal agency had detained the 2003 batch officer from the Economic Offences Wing/Anti Corruption Bureau office in Raipur on Saturday where the bureaucrat and his son Yash Tuteja had gone to record their statement in the same case.

Gold Rate
15 May 2025
Gold 24 KT 92,100/-
Gold 22 KT 85,700/-
Silver/Kg 94,800/-
Platinum 44,000/-
Recommended rate for Nagpur sarafa Making charges minimum 13% and above

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

The officer retired from service last year.

The ED had filed a fresh money laundering case in the alleged liquor scam case after the Supreme Court recently quashed its earlier FIR that was based on an Income Tax Department complaint.

Advertisement
Advertisement
Advertisement