May 7, 2023 3:47 PM

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Chhattisgarh Liquor scam case: ED arrests one person under provisions of PMLA 2002

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 />''         <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 />''         <br />''The investigation is on, and the ED is expected to make further arrests in connection with the scam.

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