Unprecedented corruption in sale of liquor in Chhattisgarh, says ED
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar, the elder brother of Raipur Mayor Aijaz Dhebar, has been collected, the ED said on Sunday.
Anwar Debhar was arrested by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA) in the early hours of Saturday from a hotel in Raipur while he was trying "to run from the back door", it said in a statement.
He was remanded to four-day Enforcement Directorate (ED) custody by a special PMLA court even as his lawyer said the arrest seemed to be "politically motivated" and that they would move the Supreme Court.
The agency said Anwar Dhebar did not join the probe in the case despite being summoned seven times and charged that he was "continuously using benami SIM cards and internet dongles, and was changing locations".
When he was zeroed in a