Chhattisgarh: ED attaches assets worth over Rs 205 crore of retired IAS officer Anil Tuteja, elder brother of Raipur Mayor and other persons in money laundering case related to excise scam.

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The Enforcement Directorate (ED) on Friday took major action in the money laundering case related to the excise scam in Chhattisgarh. In this case, ED has attached assets worth more than Rs 205 crore of retired IAS officer Anil Tuteja, elder brother of Raipur Mayor and other persons.

The ED said in a statement that the attached properties include 14 properties worth Rs 15.82 crore of Tuteja, 115 properties worth Rs 116.16 crore of Anwar Dhebar, elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, Rs 1.54 crore of Vikas Aggarwal alias Subbu. And 33 properties of Arvind Singh worth Rs 12.99 crore are included.

property worth crores confiscated
According to the statement, properties worth Rs 1.35 crore of Indian Telecom Service (ITS) officer and Special Secretary, Excise Department, Arunpati Tripathi, nine properties worth Rs 28.13 crore of Trilok Singh Dhillon, jewelery worth Rs 27.96 crore of Naveen Kedia and Ashish Saurabh Kedia/Dishita Ventures. Movable assets worth Rs 1.2 crore of the private limited have been attached.

ED arrested
ED said that the attached properties of Anwar Dhebar include Hotel Wennington Court, Raipur. The total value of the attached properties is Rs 205.49 crore. ED had recently arrested Tuteja in this case. The ED alleges that the commission earned through illegal sale of liquor was shared ‘as per the instructions of the top leaders of the state’.