New Delhi, May 18 (IANS) The Supreme Court on Monday granted bail to former IAS officer Anil Tuteja in a corruption case linked to the alleged District Mineral Foundation (DMF) fund scam in Chhattisgarh.A bench of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi granted relief to Tuteja, recording that he has been in custody since April 2024 and that the trial is likely to take considerable time.Taking note of submissions that as many as 85 witnesses are proposed to be examine…
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Raipur, Dec 30 (IANS) The Enforcement Directorate has filed a supplementary prosecution complaint that details a meticulously planned liquor scam generating proceeds of crime worth approximately Rs 2883 crore between 2019 and 2023. The probe exposes a powerful criminal syndicate that systematically undermined the state’s excise policy through multiple illegal channels to siphon off massive funds. According to the investigation agency, the latest complaint, filed on December 26, arraigns 59 new i…
Raipur, Dec 23 (IANS) In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan DasHe has been charged under the Prevention of Money Laundering Act (PMLA), 2002. Following his arrest on December 19, Das was produced before the Special Court (PMLA) in Raipur, which remanded him to ED custody for three days until Tuesday (December 22). The ED’s probe originated from an FIR lodged b…
Raipur, Dec 22 (IANS) In a major development in the multi-crore Chhattisgarh liquor scam, the Economic Offences Wing/Anti-Corruption Bureau (EOW/ACB) on Monday filed the eighth charge sheet against Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in the Special Court here. This is the eighth overall charge sheet in the case, including the original and supplementary ones. The document details the current investigation status for the arrested accused, includes digital evidence report…