ACB has again arrested businessman Anwar Dhebar, who was on bail in the liquor scam case in Chhattisgarh. He got bail about 8 months ago. The court has handed over businessman Arvind Singh, who was arrested in the morning, on remand till April 8.
Arvind Singh had got bail from the High Court two days ago, but ACB arrested him again on Thursday. About 10 months ago, ED had arrested Arvind from Durg. Since then he was in jail.
Actually, on the report of Enforcement Directorate (ED) in the liquor scam case of Rs 2161 crore, ACB has registered an FIR against 70 people. The names of Anwar Dhebar and Arvind Singh are also included in these. In this regard, ED had arrested Anwar Dhebar on May 6 last year.
Mayor Ejaz came to meet with his nephew
After the arrest of Anwar Dhebar, Raipur Mayor and his brother Ejaz Dhebar came to meet him. He reached the EOW office with his nephew Shoaib Dhebar at around 8.30 pm and stayed for about half an hour. After this he left in his car.
Arvind’s wife also named in FIR
It is being told that a new FL10A license was created to buy English liquor. This license was also in the name of Arvind Singh’s nephew Abhishek Singh. Arvind Singh’s wife Pinky Singh is the proprietor of Adip Umpire. Adip Umpire’s job was to supply liquor bottles.
It is alleged that all of them were accomplices in the liquor scam. The name of Arvind Singh’s wife Pinky Singh is also included in the FIR lodged by ED with ACB.
Arvind was arrested from the crematorium
ED had arrested absconding liquor businessman Arvind Singh from Ramnagar Muktidham of Durg on June 12, 2023 in the liquor scam case. Arvind’s mother Kamla Devi had passed away, Arvind had come for her last rites. Businessmen Anwar Dhebar, Trilok Dhillon, AP Tripathi and Nitesh Purohit are on bail in this case.
Today is a bad day for the Dhebar family.
Today is proving to be a bad day for the family of Raipur Mayor Ejaz Dhebar. Chhattisgarh High Court rejected the appeal of 27 convicts in NCP leader Ramavatar Jaggi murder case. The life imprisonment sentence of all has been upheld. Mayor’s brother Yahya Dhebar is also included among them. Now the other brother Anwar Dhebar has been arrested again.
Who is Anwar Dhebar?
Anwar Dhebar is the brother of Raipur Mayor Ejaz Dhebar. Besides, Anwar Dhebar is also a liquor businessman. Who has been accused of liquor scam. Apart from Anwar Dhebar, some other businessmen have also been made accused in this.
Total assets worth Rs 180 crore attached in the state
ED had attached 119 immovable properties worth Rs 121.87 crore from Anwar Dhebar, Arunpati Tripathi and officer Anil Tuteja. So far, assets worth Rs 180 crore have been attached in the state in the liquor scam case. Cash and FD are also held in it. On May 15, ED had said that the investigation related to businessman Anwar Dhebar in the liquor scam was conducted in Raipur, Bhilai and Mumbai. In which 53 acres of land was found in Nava Raipur. Its price was said to be around Rs 21.60 crore.
It was used as a joint venture by Anwar Dhebar. Cash worth Rs 20 lakh and many incriminating documents were found in Mumbai. Information about unaccounted investment of Rs 1 crore was also received. These investments were made with Arvind Singh and his wife Pinky Singh. ED had frozen the fixed deposit of Rs 27.5 crore of Trilok Singh Dhillon. Jewelery worth Rs 28 crore was also seized.
what is the whole matter
The Enforcement Directorate (ED) had made liquor businessman Anwar Dhebar an accused in the liquor scam. ED had said that there was a liquor scam in Chhattisgarh. Besides, a charge sheet of 13 thousand pages was also presented. ED has made allegations of Rs 2000 crore liquor scam, which Congress is continuously calling baseless.
ED has claimed corruption and money laundering of more than Rs 2 thousand crore in liquor in the state. In which it was said that a scam worth Rs 2 thousand crores has taken place in the state from 2019 to 2022. It had the support of big leaders and officials of the state. Anwar Dhebar has been accused of selling raw liquor at a government liquor shop and earning profit from it.
Arvind’s role in liquor scam
Whereas businessman Arvind Singh is said to be the undeclared assistant of Arun Pati Tripathi, who was the special secretary of the Excise Department. Arvind’s family members were also involved in the liquor scam case. Arvind used to do money collection work. He used to transport that money from here to there destination.
Liquor scam case, FIR registered against 70
01. IAS, then Joint Secretary (Commerce and Industry Department, Government of Chhattisgarh)
02. Anwar Dhebar
03. Arunpati Tripathi (Managing Director Chhattisgarh State Marketing Corporation Limited)
04. M/s Ratanpriya Media Private Limited
05. Kawasi Lakhma (then Excise Minister)
06. Niranjan Das (IAS, then Excise Commissioner)
07. Janardan Kaur (then Assistant District Excise Officer)
08. Animesh Netam (then Deputy Commissioner of Excise)
09. Vijay Sen Sharma (then Deputy Commissioner of Excise)
10. Arvind Kumar Patle (then Assistant Commissioner Excise)
11. Pramod Kumar Netam (then Assistant Commissioner of Excise)
12. Ramakrishna Mishra (then Assistant Commissioner of Excise)
13. Vikas Kumar Goswami (then Assistant Commissioner Excise)
14. Iqbal Khan (then District Excise Officer)
15. Nitin Khanduja (then Assistant District Excise Officer)
16. Naveen Pratap Singh Tomar (then Assistant Commissioner of Excise)
17. Manju Kaser (then District Excise Officer)
18. Saurabh Bakshi (then Assistant Commissioner)
19. Dinkar Wasnik (then Assistant Commissioner of Excise)
20. Ashish Vastav (then Additional Commissioner of Excise)
21. Ashok Kumar Singh (then District Excise Officer)
22. Mohit Kumar Jaiswal (District Excise Officer)
23. Neetu Notani (Deputy Commissioner)
24. Ravish Tiwari (then Assistant Commissioner Excise)
25. Garibpal Dardi (Excise Officer)
26. Nohar Singh Thakur (Excise Officer)
27. Sonal Netam (Assistant Commissioner Excise Department)
28. Arvind Singh
29. Anurag Dwivedi (M/s Anurag Traders)
30. Amit Singh (M/s Adeep Agrotech Pvt. Ltd.)
31. Navneet Gupta
32. Pinky Singh (Proprietor Adip Empires)
33 Vikas Aggarwal alias Subbu
34. Trilok Singh, Dhillon (M/s Dhillon City Mall Pvt. Ltd.)
35. Yash Tuteja (resident Katora Talab Raipur)
36. Nitesh Purohit, Giriraj Hotel, Raipur
37. Yash Purohit, Giriraj Hotel, Raipur
38. Abhishek Singh, Director M/s Nexgen Power Engitech Pvt. Ltd.
39. Manish Mishra, M/s Nexgen Power Engitech Pvt. Ltd.
40. Sanjay Kumar Mishra, C.A. M/s Nexgen Power Engitech Pvt. Ltd.
41. Atul Kumar Singh Shri Om Sai, Beverages Pvt. Ltd.
42. Mukesh Manchanda, Sri Om Sai Beverages Pvt. Ltd.
43. Vijay Bhatia, Bhilai
44. Ashish Saurabh Kedia, M/s Dishita Ventures Pvt. Ltd.
45. M/s Ch.G. Distilleries Private Limited
46. M/s Bhatia Wine and Merchants Private Limited
47. M/s Welcome Distilleries
48. Siddharth Singhania, M/s Sumeet Facilities Limited and Top Securities Facility Management
49. Bacha Raj Lohia M/s Eagle Hunter Solution Limited & Partners
50. M/s Alert Commandos Private Limited and Partners
51. Amit Mittal, M/s A to Z Pvt. Ltd.
52. Udayarao Manager of M/s A to Z Pvt. Ltd.
53 M/s Prime One Work Force
54. Lakshminarayan Bansal alias Pappu Bansal resident of Bhilai
55. Vidhu Gupta, Prism Holography and Securities Pvt. Ltd.
56. Deepak Duari
57. Dipen Chavda
58. M/s Prime Developers
59. M/s A Dhebar Buildcon
60. Messrs A. J. S. Agrotrade Private Limited
61. Umer Dhebar and Junaid Dhebar, owners of Sapphire Ispat
62. Akhtar Dhebar
64. Ashok Singh
65. Sumit Malo
66. Ravi Bajaj
67. Vivek Dhaand, resident of G.S. E. Road Raipur
68. Unknown Congress official
69. Other Excise Officers
70. Names of unknown associates of Vikas Aggarwal are also included.
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