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Tag: Anwar Dhebar

  • Debate on bail plea of ​​Anwar Dhebar continues today in liquor scam case

    Debate on bail plea of ​​Anwar Dhebar continues today in liquor scam case

    Raipur. The debate on the bail plea of Anwar Dhebar in the liquor scam case is going on in the court today. Advocate Matin Siddiqui is appearing for Anwar Dhebar. Advocate Saurabh Pandey is appearing for ED. In the case of liquor scam, a bail application has been submitted on behalf of Anwar Dhebar in the special court of Raipur. The bail plea is to be heard tomorrow from this afternoon. An anticipatory bail petition has been filed in the ED’s special court on behalf of Niranjan Das, who was the commissioner of the Excise Department, who came on the ED’s radar in the liquor scam case.

    The bail plea of Anwar Dhebar, arrested by the ED in the liquor scam case and lodged in the Central Jail Raipur in judicial custody, was presented in the court of Special Judge Ajay Singh Rajput. The petition has been presented by advocates Prafulla Bharat and Mateen Siddiqui on behalf of Anwar Dhebar. It has been argued in this petition that this action of ED is not legal, there is no complaint case nor FIR in this alleged liquor scam case. Section 120B cannot run in isolation.

    Mateen Siddiqui and Prafulla Bharat gave arguments in support of this petition. Tomorrow Special Public Prosecutor Dr. Saurabh Pandey will argue against the petition on behalf of ED. There are reports that tomorrow itself, Anwar will rejoinder or present arguments again on the arguments given by ED. An anticipatory bail petition has been presented on behalf of Niranjan Das in the court of Special Judge Ajay Singh Rajput. The petition has been presented by advocates Matin Siddiqui and Aditya Verma. The court has fixed June 16 as the date for the debate on this.

    Next appearance of four including Anwar on June 24

    The next appearance of four including Anwar Dhebar in the liquor scam case is on June 24. While Arvind Singh has been handed over to the ED by the court on three days remand. During this remand period, the court has allowed Arvind Singh to attend the religious rituals of late mother for one hour in the evening and one hour in the morning.

  • Anwar Dhebar was produced in the court

    Anwar Dhebar was produced in the court

    Raipur: The Enforcement Directorate team produced businessman Anwar Dhebar in the court today in connection with the two thousand crore liquor scam in Chhattisgarh. Tell that after four days remand, Ajay Singh Rajput was produced in the court. Along with this, Nitish Purohit has also been introduced. Nitish Purohit is a hotelier.
    After Delhi, now liquor scam has come to the fore in Chhattisgarh. The Enforcement Directorate (ED) claims that this scam is worth two thousand crores. It is also claimed that many big leaders and officers of Chhattisgarh are also involved in this scam.
    Anwar Dhebar, who is said to be the main accused in this case, has been arrested by the ED. He has been arrested in the money laundering case. The court has sent Anwar on ED’s remand for four days. Anwar Dhebar is the brother of Congress leader and Mayor of Raipur Ejaz Dhebar.
    According to the news agency, the ED has named Anwar Dhebar as well as IAS officer Anil Tuteja as the ‘mastermind’ of the alleged liquor scam in Chhattisgarh.
    ED says that Anwar Dhebar was summoned seven times for questioning in the case, but he did not join the investigation. Finally, on the morning of May 5, he was arrested from a hotel in Raipur.
    Earlier in March this year, the ED had also raided 35 locations in Chhattisgarh, West Bengal and Delhi, including Anwar Dhebar’s house.
    What is this whole scam? How was this whole scam perpetrated? What are the allegations against Anwar Dhebar? Know…
    What is ED’s claim?
    ED has issued a press release giving information about this whole scam. The ED claims that between 2019 and 2022, ‘immense corruption’ took place, in which evidence of ‘money laundering’ of two thousand crore rupees has been found.
    ED said that in the investigation done under the Money Laundering Act, it has been found that Anwar Dhebar is running an organized criminal syndicate in Chhattisgarh and he has the support of big politicians and senior officers.
    ED claims that Anwar has created a network through which illegal recovery is made on every bottle of liquor sold in Chhattisgarh.