https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

SC Grants Interim Relief to Ex-IAS Anil Tuteja in Chhattisgarh Liquor Scam Case

The case pertains to allegations of a ₹2,000 crore liquor syndicate racket operating in Chhattisgarh during the tenure of Chief Minister Bhupesh Baghel.
Indian Masterminds Stories

The Supreme Court on Thursday granted interim protection from arrest to former Chhattisgarh IAS officer Anil Tuteja in a plea challenging the Allahabad High Court’s decision to not quash criminal proceedings against him in connection with the Chhattisgarh liquor scam.

A bench comprising Justice Abhay S. Oka and Justice Augustine George Masih observed that other accused in the case had already been granted relief by the apex court, leading to Tuteja’s interim protection.

The Court stated:
“Even if the petitioner appears before the trial court, he shall not be taken into custody.”

The bench clarified that this order applies to connected cases as well and issued fresh notices to unserved respondents, seeking responses from the Enforcement Directorate (ED) and the State of Uttar Pradesh. The matter is scheduled for further hearing on January 21, 2025.

Background

The case pertains to allegations of a ₹2,000 crore liquor syndicate racket operating in Chhattisgarh during the tenure of Chief Minister Bhupesh Baghel. An FIR filed by Uttar Pradesh police on July 30, 2023, implicated Tuteja and others in a racket involving tenders granted to a Noida-based company for supplying holograms for liquor bottles.

Earlier, on April 8, the Supreme Court quashed an ED money laundering complaint against Tuteja and others, citing the absence of a predicate offence under the Prevention of Money Laundering Act (PMLA). However, the Allahabad High Court, on October 4, refused to quash the FIR filed in Uttar Pradesh, allowing the continuation of criminal proceedings based on evidence collected by the ED under Section 50 of the PMLA.

Arguments and Interim Relief

Tuteja, along with co-accused Anwar Dhebar (Raipur mayor’s brother), Arun Pati Tripathi, and Niranjan Das, moved the Supreme Court after the High Court’s refusal to intervene. The apex court noted procedural delays due to unserved respondents and granted interim relief, ensuring no immediate custodial action against Tuteja.

The ED, during its investigation, identified links between the liquor racket in Chhattisgarh and operations in Uttar Pradesh, further complicating the case.

Next Steps

The Supreme Court has directed all parties, including the ED and Uttar Pradesh authorities, to respond to Tuteja’s plea by January 21, 2025, when the matter will be reviewed comprehensively.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
India’s Missile Strikes on 11 Pakistani Airbases Forced Islamabad Into Panic: Ex-UK Envoy Reveals Secret Saudi Defense Pact
India’s Missile Strikes on 11 Pakistani Airbases Forced Islamabad Into Panic: Ex-UK Envoy Reveals Secret Saudi Defense Pact
Devendra Kumar Tiwari Alka Tiwari  IAS Jharkhand
First IAS Couple in India to Hold Both Chief Secretary & State Election Commissioner Posts Consecutively - Know This Powerful Pair
Policing, Trust, and Investment: Insights from IPF - Indian Masterminds
Indian Police Foundation Marks 10 Years, Discussion on How Policing Builds Investor Confidence
Madhya Pradesh football training
Mini Brazil to Germany: Vicharpur’s Young Footballers Get CM Mohan Yadav’s Blessings on Vijayadashami Week
bureaucracy news
Centre Announces Key Bureaucratic Appointments & Deputation Extensions: Neeraj Surendran, Arun G, Anand Mohan Among Key Names
PM Modi CM Nitish Kumar
Bihar Receives Rs. 10,219 Crore from Centre: A Festive Gift On Vijayadashami to Fuel Development & Welfare, Backed by GST Reforms
Chhattisgarh government
Chhattisgarh CM Charts Development Roadmap: Push for Capital Expenditure, Biometric Attendance, & Transparent Governance
Vishnu Deo Sai CM
Chhattisgarh Gets Rs. 3,462 Crore Boost from Modi Government: Here's How CM Sai Pledges To Spend It!
ADVERTISEMENT
ADVERTISEMENT
Videos
IFS Ravikant Meena UPSC IFS
Ravikant Meena on IFS Preparation, Optionals, and Life in Forest Service
Siddhartha Saxena UPSC CAPF
How Siddhartha Saxena Cracked UPSC CAPF AIR 326 Against All Odds
Dr. S.K
Technology Meets Ecology: IFS Dr S K Srivastava’s Game-Changing Innovations in Forest Management | Eco Warrior Awards 2025 Interview
ADVERTISEMENT
UPSC Stories
UPSC Chairman Ajay Kumar Live Interaction
From Cut-off Dates to Coaching & Reforms: UPSC Chairman Ajay Kumar Assures Aspirants of Fairness, Transparency & a Future-Ready UPSC | UPSC@100
A Century of Service: The UPSC’s Landmark Year Begins. Chairman Ajay Kumar on UPSC’s Centennial: “Merit,...
Giriraj Parihar MPPSC 2024
From Constable to Deputy Collector: Giriraj Parihar’s 9-Year MPPSC Journey | Farmer’s Son, Brother to Five Sisters
From a jail guard to MPPSC 2024 Rank 8, Giriraj Parihar’s nine-year journey of self-study, hard work,...
Ankit MPPSC 2024 Rank 3
From Village Dreams to Deputy Collector’s Chair: Meet Ankit, MPPSC Rank 3 Hindi Medium Topper
Ankit, a Hindi-medium aspirant from Balaghat, secured Rank 3 in MPPSC 2024 and became Deputy Collector...
Social Media
World Rhino Day India
On World Rhino Day, IFS Officer Parveen Kaswan Shares Rare Insights - India Now Hosts 80% of the World’s One-Horned Rhinos
September 22 Marks Global Call for Rhino Conservation; India Holds 80% of World’s Greater One-Horned...
Parag Madhukar Dhakate
Relentless Rains Wreak Havoc in Dehradun: IFS officer PM Dhakate Warns Citizens Amid Flash Floods
Cloudbursts in Dehradun triggered flash floods. IFS officer Dr. PM Dhakate warned citizens to stay indoors...
Forest Guard Tiger Encounter
Tigers Clash in the Wild as Forest Guards Capture Rare Footage , Retired IFS Mohan Pargaien Posts Viral Video
Retired IFS officer Mohan Pargaien shares viral video of three tigers brawling in Ramnagar, as forest...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
India’s Missile Strikes on 11 Pakistani Airbases Forced Islamabad Into Panic: Ex-UK Envoy Reveals Secret Saudi Defense Pact
India’s Missile Strikes on 11 Pakistani Airbases Forced Islamabad Into Panic: Ex-UK Envoy Reveals Secret Saudi Defense Pact
Devendra Kumar Tiwari Alka Tiwari  IAS Jharkhand
First IAS Couple in India to Hold Both Chief Secretary & State Election Commissioner Posts Consecutively - Know This Powerful Pair
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
IFS Ravikant Meena UPSC IFS
Siddhartha Saxena UPSC CAPF
Dr. S.K
ADVERTISEMENT
ADVERTISEMENT