The case pertains to allegations of money laundering, charging of illegal commissions, sale of...

The case pertains to allegations of money laundering, charging of illegal commissions, sale of unaccounted illicit country liquor using holograms, and payment of annual commissions by distilleries for operating a cartel in the state of Chhattisgarh. The key points are: the FIR registered by Chhattisgarh alleges proceeds of crime estimated at Rs. 2161 crores, involving illegal commissions, sale of unaccounted illicit liquor with the involvement of distillers, hologram manufacturers, bottle makers, transporters, and excise officials. The investigation revealed a criminal syndicate led by Anwar Dhebar and Anil Tuteja, who coordinated with various entities to ensure smooth operation of the illegal racket. The syndicate collected commissions on ..... .....

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