NEW DELHI: The Enforcement Directorate (ED) arrested retired IAS officer Anil Tuteja on Sunday in connection with an alleged liquor scandal in Chhattisgarh under Section 19 of the Prevention of Money Laundering Act (PMLA).The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the “chief architect” of this scandal. The agency had … Read more
Alleging that former Chhattisgarh chief minister Bhupesh Baghel was a “beneficiary” of the proceeds of crime raised through illegal Mahadev betting application, ED claimed that his associates “regularly received the proceeds”. The charges have been made in a report, which is part of a 12-page FIR filed by Chhattisgarh Police against Baghel and 20 others. … Read more
In a twist to the ongoing saga involving conman Sukesh Chandrashekhar and Bollywood actor Jacqueline Fernandez, Sukesh has vehemently denied sending any texts or voice notes to Jacqueline from jail. Terming the messages accessed by India Today as “fake,” Sukesh has now called for a CBI investigation into the alleged WhatsApp chats, urging strict action … Read more
