Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeCompany & PMLAChhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ - Supreme Court Condemns ED’s...

Chhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ – Supreme Court Condemns ED’s Midnight Arrest of Ex-IAS Officer

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Supreme Court has condemned the Midnight Arrest of an Ex-IAS Officer by the Enforcement Directorate (ED) in connection to the chhattisgarh liquor scam and emphasised that the Ex-IAS was not a terrorist.

Former Chhattisgarh bureaucrat Anil Tuteja was permitted to withdraw his appeal contesting the validity of his arrest by the Enforcement Directorate (ED) in connection with the Chhattisgarh liquor scam by the bench of Justice Abhay S. Oka and Justice Augustine George Masih.

The bench granted permission to Tuteja to prefer a bail plea instead.

The Court did, however, take issue with the ED’s actions in this case, including the way Tuteja was summoned and then arrested, even though it permitted withdrawal.

The court stated that “We need to document a really unsettling aspect of the case. On April 20, 2024, at approximately 4:30 p.m., the petitioner was seated at the Raipur ACB office. First, he received a summons to come to the emergency department at 12:00 p.m. While he was in the ACB office, he received another summons to appear before the ED at 5:30 p.m. He was then driven in a van to the emergency department’s office.”

The Court emphasized that he was arrested at 4:00 a.m. after being questioned by the ED all night.

“Learned counsel for petitioners seeks permission to withdraw and file petition for applying for bail. This deserves to be accepted. The disturbing feature of this case is that the petitioner was sitting at the CBI office in Raipur. He was summoned to appear at 12 pm. Another summon was served when he was at ACB officer and then he was asked to appear in ED office at 4:30 pm and interrogated all night and arrested at 5 am. The facts are glaring. ASG says remedial measures taken by ED and a press release issued so that such occurrences do not occur,” the Court noted.

Tuteja is one of the defendants in the Chhattisgarh liquor Policy fraud, which allegedly included illicit distillery commission collection and manipulation of booze distribution. In 2020, he was given anticipatory bail. In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate also began looking into associated money laundering charges. On August 20, 2024, the Chhattisgarh High Court rejected Tuteja’s request to have the arrest revoked.

Read More: Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court

Case no. – SLP(Crl) No. 12124/2024

Case Title – Anil Tuteja v. Union of India

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...

CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody

The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...

CBDT Removes Arrest Provision for Tax Recovery

The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...

CBDT Revises Valuer and Income-tax Practitioner Forms, Extends Key Deadlines

The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Fourth Amendment) Rules,...

More like this

Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...

CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody

The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...

CBDT Removes Arrest Provision for Tax Recovery

The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...