The Directorate of Enforcement- ED has made a significant breakthrough in the investigation of the liquor scam in Chhattisgarh and arrested one person under the provisions of the Prevention of Money Laundering Act (PMLA) 2002.<br />''&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br />''According to the press release issued by the ED, an organized criminal syndicate, led by Anwar Dhebar, was operating in the state of Chhattisgarh. He allegedly established a wide network of individuals and entities to execute the scam, collecting illegal funds from every bottle of liquor sold in the state.<br />''&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br />''The investigation is on, and the ED is expected to make further arrests in connection with the scam.
News On AIR | May 7, 2023 3:47 PM
Chhattisgarh Liquor scam case: ED arrests one person under provisions of PMLA 2002