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The Enforcement Directorate on Sunday revealed that the central agency has unearthed corruption and money laundering to the tune of Rs 2000 crores between 2019 and 2022 by an organized criminal syndicate led by Anwar Dhebar operating in Chhattisgarh. The PMLA investigation revealed that Anwar
Dhebar was produced before the PMLA Special Judge of Raipur on Sunday morning and sent for 4 days remand in ED Custody.
The informer had told the department that an Eicher vehicle loaded with illegal liquor was coming from Indore towards Dhar.
Sisodia's lawyers told The Indian Express that the ED case was based on statements recorded under pressure that have nothing to do with the case.
The team rushed to the directed location, on spotting whom, the accused fled from the spot, leaving his vehicle behind.