ED arrests retired IAS officer Tuteja in Rs 2,000 crore liquor scam case

Days after filing a fresh case, the Enforcement Directorate on Sunday arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor-scam linked money laundering case in the state, officials said. The federal agency detained the 2003-batch officer from the Economic Offences Wing (EOW)/Anti Corruption Bureau (ACB) office in Raipur on Saturday evening where the bureaucrat and his son Yash Tuteja had gone to record their statements in the same case. They were issued a summons by the ED at the EOW/ACB office to join the investigation and record their statements following which they were taken to the central agency's office here. The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act (PMLA). Yash Tuteja was allowed to leave after questioning. Anil Tuteja was produced before a jurisdictional magistrate that sent him to one-day judicial custody,

ED arrests retired IAS officer Tuteja in Rs 2,000 crore liquor scam case

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Days after filing a fresh case, the Enforcement Directorate on Sunday arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor-scam linked money laundering case in the state, officials said. The federal agency detained the 2003-batch officer from the Economic Offences Wing (EOW)/Anti Corruption Bureau (ACB) office in Raipur on Saturday evening where the bureaucrat and his son Yash Tuteja had gone to record their statements in the same case. They were issued a summons by the ED at the EOW/ACB office to join the investigation and record their statements following which they were taken to the central agency's office here. The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act (PMLA). Yash Tuteja was allowed to leave after questioning. Anil Tuteja was produced before a jurisdictional magistrate that sent him to one-day judicial custody,