ED-RPZO files 3 prosecution complaints in liquor scam, targets key figures
In a significant follow-up to the ongoing investigation into the liquor scam, the Enforcement Directorate Raipur Zonal Office (ED-RPZO) has filed three Prosecution Complaints (PC) under the Prevention of Money Laundering Act (PMLA), 2002. The complaints were submitted to the Honourable Special Court (PMLA) in Raipur, Chhattisgarh, on June 19, 2024, August 30 , 2024, and October 5, 2024, naming a total of nine individuals and entities as accused. Among those implicated are Anil Tuteja, Arvind Singh, ..