06 May,2023 06:40 PM IST | Raipur | PTI
Representational Pic
The Enforcement Directorate on Saturday arrested Raipur Mayor Aijaz Dhebar's elder brother Anwar in a money laundering case linked to the alleged liquor scam in Chhattisgarh, official sources said.
Aijaz Dhebar, 47, is a ruling party mayor in the Congress-ruled state.
His elder brother Anwar, who deals in liquor trade, was taken into custody under the Prevention of Money Laundering Act (PMLA) from a Raipur hotel in the morning, the sources said.
Also Read: HC asks ED to respond to Manish Sisodia's bail plea in money laundering case
ALSO READ
Chhattisgarh receives investment proposals of Rs 15,000 cr
Senior Naxal leader Prabhakar Rao, carrying Rs 25 lakh bounty, arrested in Chhattisgarh
Teen dies by suicide in Maharashtra after mother refuses to buy him new phone
Four cops among six held in Chhattisgarh police recruitment drive fraud
Five Naxals arrested in Chhattisgarh’s Sukma district
In a security escort of the CRPF, he was produced before a court in Raipur by the ED which sent him to four days of custody of the agency.
The money laundering case stems from an Income Tax department charge sheet filed earlier in connection with alleged tax evasion and irregularities in liquor trade in Chhattisgarh and some other states, the sources said.
The ED, sometime ago, had conducted searches in this case in Chhattisgarh and some other locations.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever