Chhattisgarh sharaab ghotaale mein ED ki badi karrvaai, 1,000 crore rupees se zyaada ki sampattiyaan jabt
मुख्य बातें
- •ED ne Chhattisgarh ke kaheen taur par 3,200 crore rupees ke sharaab ghotaale maamle mein 1,000 crore rupees se zyaada ki sampattiyaan kurk ki hain.
- •Kurk ki gayi sampattiyaan mein Goa ka aaleeshaan ‘Hotel Westin’ aur Raipur ki benami sampattiyaan shaamil hain.
- •Yeh ED dvaara ab tak ki sabse badi karrvaai hai, jo Dhan Shodhan Nivaran Adhiniyam (PMLA) ke tahat ki gayi hai.
- •Maamle mein mukhya aaropi Anwar Dhebar aur Anil Tutreja sindikat se juddi sampattiyaan kurk ki gayi hain.
Pravaran Nideshaalay (ED) ne Chhattisgarh mein kaheen taur par 3,200 crore rupees ke sharaab ghotaale se judde maamle mein ab tak ki sabse badi karrvaai karte hue 1,000 crore rupees se zyaada moolya ki sampattiyaan kurk kar li hain. Is karrvaai ke tahat Goa sthit aaleeshaan ‘Hotel Westin’ ke saath-saath Raipur ki kai benami sampattiyaan shaamil hain. ED ne is maamle mein mukhya aaropiyon mein shaamil Anwar Dhebar aur Anil Tutreja sindikat se juddi in sampattiyaan ko asthaayee roop se apne adhikaar mein le liya hai.
Is karrvaai ki jaanakaaree dete hue adhikaariyon ne bataya ki yeh ED dvaara ab tak ki sabse badi kurkee hai, jismein vibhinn rajyaon mein phaili hui sampattiyaan shaamil hain. Kurk ki gayi sampattiyaan mein Goa ka ‘Hotel Westin’ pramukh hai, jo apne luxury status ke liye jaana jaata hai. Iske alaava, Raipur mein bhi kai benami sampattiyaan jabt ki gayi hain, jinaka moolya karodon rupees mein aankha jaa raha hai. Adhikaariyon ke anusaar, yeh karrvaai Dhan Shodhan Nivaran Adhiniyam (PMLA) ke tahat ki gayi hai, jiske tahat sandehapurn len-den aur sampattiyaan ki jabti ki jaati hai.